Change in directorate and executive management

The announcement

Change in directorate and executive management

OUTsurance Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000314084
Share code: OUT
(“OGL” or “Group”)

CHANGE IN DIRECTORATE AND EXECUTIVE MANAGEMENT

OGL shareholders are referred to the announcement released on the
Stock Exchange News Service on 22 April 2026 in respect of Mr
Francois van Rooyen succeeding Mr Jan Hofmeyr as Group Chief
Financial Officer and executive Financial Director, effective from
3 October 2026.

The OGL Board confirms that a fit and proper assessment has been
undertaken on Mr van Rooyen and that the OGL Board is satisfied
with the outcome. Pursuant to paragraph 6.74 of the JSE Listings
Requirements, there have been no affirmative disclosures regarding
the integrity information included in Mr van Rooyen’s declaration.
The OGL Board is satisfied with the qualifications, competencies
and experience of Mr van Rooyen and the necessary regulatory
approval has been obtained.

Centurion
5 October 2026

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 05/10/2026 03:45:00
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