Finalisation announcement regarding the declaration of a special dividend

OUTSURANCE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000314084
Share code: OUT
("OGL")

FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL
DIVIDEND

OGL shareholders are referred to the results announcement and cash
dividend declaration for the year ended 30 June 2025 released on
the Stock Exchange News Service on 15 September 2025 ("Results
Announcement"). OGL declared a gross final cash dividend of 149.0
cents per ordinary share and a gross special cash dividend of 33.1
cents per ordinary share.

It was stated in the Results Announcement that the special
dividend was subject to South African Reserve Bank approval. OGL
shareholders are advised that this approval has been obtained and
that the salient dates in respect of the special dividend remain
unchanged as announced in the Results Announcement.

Centurion
2 October 2025

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

Date: 02-10-2025 10:55:00
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