OUTsurance GROUP LIMITED - Finalisation announcement regarding the declaration of a special dividend

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 2024 released on
the Stock Exchange News Service on 17 September 2024 ("Results
Announcement"). OGL declared a gross final cash dividend of 113.2
cents per ordinary share and a gross special cash dividend of 40.0
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
1 October 2024

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

Date: 01-10-2024 03:15:00
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