공시 • Mar 20
Momentum Group Limited to Report Fiscal Year 2026 Results on Sep 17, 2026 Momentum Group Limited announced that they will report fiscal year 2026 results on Sep 17, 2026 공시 • Nov 22
Momentum Group Limited Approves Board Changes Momentum Group Limited held its AGM held on 20 November 2025, Ms Linda de Beer has resigned as Chair and member of the SETC with effect from 20 November 2025. Ms de Beer continues to serve as an independent non-executive director of the Company and MML. She remains Chair of the Group's Audit Committee, and a member of the Nominations, Remuneration, as well as Risk, Capital and Compliance committees. Dr Frannie Leautier has resigned as a member of the SETC with effect from 20 November 2025. Dr Leautier continues to serve as an independent non-executive director of the Company and MML. She remains Chair of the Group's Remuneration Committee, and a member of the Investments, Nominations, as well as Risk, Capital and Compliance committees. Ms Sharoda Rapeti has been appointed as Chair of the SETC with effect from 21 November 2025. Ms. Rapeti is an existing independent non-executive director of the Company and MML, and remains a member of the Group's Risk, Capital and Compliance Committee. These changes were made pursuant to the policy dealing with the nomination and evaluation of directors of the Group. 공시 • Oct 03
Momentum Group Limited, Annual General Meeting, Nov 20, 2025 Momentum Group Limited, Annual General Meeting, Nov 20, 2025. Location: momentum group offices, 268 west avenue, centurion, South Africa 공시 • Aug 25
Momentum Group Limited to Report Fiscal Year 2025 Results on Sep 17, 2025 Momentum Group Limited announced that they will report fiscal year 2025 results Pre-Market on Sep 17, 2025 공시 • Mar 22
Momentum Group Limited Announces Changes to Board Committees Momentum Group Limited announced that in view of the upcoming retirement of Mr. Peter Cooper from the Group boards effective 20 November 2025, Dr Frannie Leautier, an existing member of the Group's Remuneration Committee ("Remco"), will be taking over from Mr. Cooper as the new Chair of Remco. In order to allow sufficient time for the handover, Dr Leautier's appointment as Chair of Remco will be effective 1 July 2025. Mr. Cooper will remain a member of Remco until his retirement in November 2025. Dr Leautier is an existing independent non-executive director of Momentum Group and MML and a member of the Group's Investments; Nominations; Risk, Capital and Compliance as well as Social, Ethics and Transformation committees. 공시 • Mar 20
The Momentum Group Declares Interim Dividend for the First Half of 2025, Payable on 14 April 2025 The Momentum Group declared an interim dividend of 85 cents per ordinary share for the first half of 2025. This dividend represents a payout ratio of 35% of Net Headline Earnings (NHE), which is close to the lower end of the Group's dividend payout range of 33% to 50% of NHE. The interim dividend is payable from income reserves to all holders of ordinary shares recorded in the Company's register on the record date, which is 11 April 2025. The dividend is subject to a local dividend withholding tax at a rate of 20%, resulting in a net interim dividend of 68 cents per ordinary share for those shareholders who are not exempt from paying dividend tax. The payment date for the dividend is 14 April 2025. The Group's policy of declaring dividends within the specified range remains unchanged, and a review of the current capital coverage targets and dividend policy is underway, with outcomes to be communicated in the year-end results announcement. Last date to trade cum-dividend is on 8 April 2025. 공시 • Feb 26
Momentum Group Limited to Report Q2, 2025 Results on Mar 20, 2025 Momentum Group Limited announced that they will report Q2, 2025 results at 9:00 AM, South Africa Standard Time on Mar 20, 2025 공시 • Feb 20
Momentum Group Limited and Momentum Metropolitan Life Limited Announces Appointment of Jacobus Johannes (Kobus) Sieberhagen as Independent Non-Executive Director, Effective 1 March 2025 Momentum Group Limited and Momentum Metropolitan Life Limited announced the appointment of Dr. Jacobus Johannes (Kobus) Sieberhagen as an independent non-executive director of the company, with effect from 1 March 2025. Dr. Sieberhagen has over 30 years of experience in the financial services industry, with expertise in insurance, fintech, agriculture, and tourism. He is the owner of Sweetspot Consulting, where he consults in the areas of leadership development and business strategy. He previously spent over 20 years at Momentum Group Limited, managing Advice and Distribution, including Momentum Financial Planning and Momentum Distribution Services. He played a key role in business strategy, sales, distribution and marketing. After leaving Momentum Group Limited in 2008, he continued to support executives within the Group in leadership and business development for eight years. Dr Sieberhagen holds a BA Hons in Psychology, Masters and PhD in Clinical Psychology, as well as an Advanced Management Program from Oxford. He is an existing member of the Group's Fair Practices Committee and his appointment, which was made in accordance with the Group's Nomination and Evaluation of Directors Policy, will enhance the skill set of the Group boards. 공시 • Nov 22
Momentum Group Limited Announces Board Committee Changes Momentum Group Limited announced changes to board committees: Mr. Dumo Mbethe has been appointed as a member of the Group's Risk, Capital and Compliance Committee effective 1 December 2024. Mr. Mbethe is an existing executive director of Momentum Group and MML, and a member of the Group's Fair Practices Committees. Ms. Jeanette Marais has been appointed as a member of the Group's Investments Committee, effective 1 December 2024 and will resign as a member of the Group's Risk, Capital and Compliance Committee, with effect from 30 November 2024. Ms. Marais is an existing executive director of Momentum Group and MML, and a member of the Group's Social, Ethics and Transformation Committee. 공시 • Sep 27
Momentum Metropolitan Holdings Limited Declares Final Dividend for the Year Ended June 30, 2024, Payable on 21 October 2024 The Momentum Group has declared a final dividend of 65 cents per ordinary share for the year ended June 30, 2024, resulting in a total dividend of 125 cents per ordinary share for the full year. The total dividend represents a payout ratio of 40% of NHE, close to the mid-point of the Group's dividend payout range. The Group's policy of declaring dividends within a range of 33% to 50% of NHE remains unchanged. Record date is 18 October 2024 and Payment date is 21 October 2024. Trading ex-dividend is 16 October 2024. 공시 • Sep 13
Momentum Metropolitan Holdings Limited (JSE:MTM) entered into agreement to acquire unknown stake in RMI Investment Managers Group Proprietary Ltd. from OUTsurance Group Limited (JSE:OUT). Momentum Metropolitan Holdings Limited (JSE:MTM) entered into agreement to acquire unknown stake in RMI Investment Managers Group Proprietary Ltd. from OUTsurance Group Limited (JSE:OUT) on September 12, 2023. The transaction is subject to customary terms and conditions, including approval by the competition authorities.