OUTsurance Group Limited (OUT) SENS Announcements

OUTsurance GROUP LIMITED - Notice of annual general meeting, availability of reports and circular

OUTsurance posts AGM notice and circular; the acquisition it references was already announced on 6 October.

OUTsurance GROUP LIMITED - Acquisition of the remaining shares in Outsurance Holdings Limited from the OHL minority shareholders

OUTsurance to acquire remaining 7.17% of OHL via share issue, diluting existing holders 7.16% in a related-party deal.

OUTsurance GROUP LIMITED - Change in directorate and executive management

OUTsurance confirms CFO succession completed; fit-and-proper assessment satisfactory; no new information.

OUTsurance GROUP LIMITED - Dealings in securities by directors and company secretaries of the company and a major subsidiary of the company

OGL incentive filings: CSP vesting, new awards and a DIS settlement for departing director Hofmeyr — all routine LTI mechanics.

OUTsurance GROUP LIMITED - Availability of B-BBEE compliance report

OUTsurance makes its annual B-BBEE compliance report available on its website.

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

OUTsurance receives SARB approval for its already-declared 87.5 cent special dividend; dates unchanged.

OUTsurance GROUP LIMITED - Results, ordinary and special cash dividends for the year ended 30 June 2026 and changes to functions of directors

OUTsurance normalised earnings up 18.5% and dividends up 22.7%, landing inside the range guided on 27 August.

OUTsurance GROUP LIMITED - Trading update and trading statement for the year ended 30 June 2026

OUTsurance guides HEPS up 21%–26% to 360.9–375.9 cents after a 9.6% market-relative pre-print sell-off.

OUTsurance GROUP LIMITED - Appointment of independent non-executive directors

OGL installs four new INEDs per a board plan announced last November — no new financial signal.

OUTsurance GROUP LIMITED - Issue of new OGL shares in exchange for shares in OUTsurance Holdings Limited

OUTsurance issued 507k new shares to acquire an additional 0.03% of its core subsidiary.

OUTsurance GROUP LIMITED - Changes to important functions of directors

OUTsurance announced routine board committee membership and chairperson adjustments effective 2 June 2026.

OUTsurance GROUP LIMITED - Change in directorate and executive management

Veteran CFO resigns for a fintech venture; a six-month internal handover ensures orderly continuity.

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

OUTsurance confirms SARB approval for its previously declared 30.3 cents per share special dividend.

OUTsurance GROUP LIMITED - Results and declaration of dividends for the six months ended 31 December 2025 and changes to functions of directors

Solid earnings growth and massive dividends are counterbalanced by deteriorating claims ratios and demanding valuations.

OUTsurance GROUP LIMITED - Trading update and voluntary trading statement for the six months ended 31 December 2025

SA strength offsets Australian weather losses; NEPS growth remains modest at 4% to 10%.