OUTsurance GROUP LIMITED - Change in directorate and executive management

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
("the Group")

CHANGE IN DIRECTORATE AND EXECUTIVE MANAGEMENT

Shareholders are advised that Mr Jan Hofmeyr, Group Chief Financial
Officer (CFO) and executive Financial Director (FD) of OUTsurance
Group Limited, has resigned from his position to pursue an
opportunity outside of the Group.

Mr Hofmeyr has served the Group with distinction for over 18 years,
fulfilling the role of Group CFO since 2008 and being appointed as
FD in 2022. The Board wishes to express its sincere appreciation
for his significant contribution to the Group's growth and success
over this period and wishes him well in this new chapter of his
career.

Mr Hofmeyr will be taking up a position outside the Group at a new
fintech venture.

Mr Hofmeyr will serve his notice period to 2 October 2026,
facilitating an orderly handover and overseeing the completion of
the Group's 30 June 2026 financial year-end process.

The Board is pleased to announce the appointment of an internal
successor. With effect from 3 October 2026, Mr Hofmeyr will be
succeeded by Mr Francois van Rooyen as Group CFO and executive FD,
subject to regulatory approval. The Board confirms that a fit and
proper assessment has been undertaken on Mr van Rooyen and that the
Board is satisfied with the outcome. Mr van Rooyen CA(SA) (39)
joined the Group in 2018 and has served in various financial roles.
He was appointed as the CFO of OUTsurance South Africa in 2022, a
position he currently fulfils.

Centurion
22 April 2026

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

Date: 22-04-2026 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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.