OUTsurance GROUP LIMITED - Resignation of director

Resignation of director

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

RESIGNATION OF DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
OGL shareholders are advised that Mr Johan Burger has given notice of his
resignation from the OGL and OUTsurance Holdings Limited (OHL) Boards with
effect from 30 November 2023. Johan will assume the role of chairman of the
FirstRand Limited Board with effect from 1 December 2023.

Johan served on the OGL Board since June 2014 and on the OHL Board since
November 2022. He also played a pivotal role on the Audit, Risk and
Compliance, Remuneration and Nominations Committees where he applied his
extensive experience to the benefit of the Group.

The OGL and OHL Boards extend their gratitude to Johan for his many years
of dedicated service and wish him all the best in his future endeavours.


Centurion
22 November 2023

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

Date: 22-11-2023 04:38:00
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