Wrap Text
Notice of annual general meeting, availability of reports and circular
OUTSURANCE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000314084
Share code: OUT
(“OGL” or “Company”)
NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF REPORTS AND CIRCULAR
1. Notice of Annual General Meeting
Notice is hereby given that the sixteenth Annual General Meeting (AGM) of OGL
shareholders will be held at 9:00 on Tuesday, 24 November 2026 as a hybrid
meeting to transact the business as stated in the notice of AGM. The salient
details of the AGM are as follows:
Issuer name OUTsurance Group Limited
Type of instrument Ordinary shares
ISIN ZAE000314084
JSE share code OUT
Meeting type Annual General Meeting
Meeting venue Hybrid meeting (in person in the
Auditorium, fifth floor,
OUTsurance head office phase
three, 1241 Embankment Road,
Zwartkop Ext 7, Centurion, 0157 or
online through the virtual meeting
platform)
Record date to determine which OGL Friday, 2 October 2026
shareholders are entitled to receive the
notice of AGM
Notice of AGM made available on the Thursday, 8 October 2026
Company’s weblink at
https://group.outsurance.co.za/shareholders-
information
Posting date Thursday, 15 October 2026
Last day to trade to determine eligible OGL Tuesday, 10 November 2026
shareholders that may attend, speak, and
vote at the AGM
Record date to determine eligible OGL Friday, 13 November 2026
shareholders that may attend, speak, and
vote at the AGM
Meeting deadline time and date (for 9:00 on Friday, 20 November 2026
administrative purposes) for forms of proxy
for the AGM to be lodged*
Time and date of AGM 9:00 on Tuesday, 24 November 2026
Publication of results of AGM Tuesday, 24 November 2026
* Alternatively, to be provided to the chairperson of the AGM at any time prior
to the person appointed as proxy exercising any rights of the shareholder at the
AGM.
2. Availability of Reports
The OGL group issued its audited annual financial statements and the integrated
report for the year ended 30 June 2026 on 10 September 2026.
While the audited annual financial statements are available through the JSE
cloudlink https://senspdf.jse.co.za/documents/2026/jse/isse/OUTE/OGLAFS26.pdf,
the integrated report and audited annual financial statements are available
through the Company's weblink at https://group.outsurance.co.za.
3. Availability of Circular
Shareholders are referred to the announcement released on SENS on Tuesday, 6
October 2026 relating to the acquisition of the remaining shares in OUTsurance
Holdings Limited (“OHL”) from the OHL Minority Shareholders (“Proposed
Transaction”). Shareholders are advised that the notice of AGM is accompanied by
a circular which contains relevant information pertaining to the Proposed
Transaction, as required pursuant to the JSE Listings Requirements (“Circular”).
The notice of AGM also includes, inter alia, the resolutions required to approve
and implement the Proposed Transaction. The Circular, together with the
aforementioned notice of AGM, is available today, Thursday, 8 October 2026 via
the Company’s weblink as provided in the table above.
The Circular, together with the notice of AGM, will be posted to OGL shareholders
on Thursday, 15 October 2026.
Centurion
8 October 2026
Corporate Adviser and Transaction Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Legal Adviser
Webber Wentzel
Date: 08/10/2026 03:35:00
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The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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