SIRIUS REAL ESTATE LIMITED - Appointment Of Company Secretary

Appointment Of Company Secretary

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LSE (EUR) Share Code: ESRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

1 June 2020

                                     Sirius Real Estate Limited

                              ("Sirius Real Estate" or the "Company")

                                  Appointment of Company Secretary

Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, announces in accordance with paragraph 3.59 of the JSE Limited
Listings Requirements, the appointment of Anthony J. Gallagher, FCIS Solicitor as Group Company
Secretary, with effect from the close of business on 29 May 2020. Anthony has held a number of
senior company secretarial roles in FTSE companies, including as Company Secretary of Axis-Shield
PLC and for the past eight years, as Group Company Secretary of Diploma PLC. He replaces Neil J.A.
Tsappis, Interim Group Company Secretary, who left the Company at the end of his term on 29 May
2020.

For further information:

Sirius Real Estate

Andrew Coombs, CEO/Alistair Marks, CFO

Tel: +49 (0)30 285010110

Tavistock (Financial PR)

Jeremy Carey/James Verstringhe

Tel: +44 (0)20 7920 3150/+ 44 (0)7836 734 625

Email: siriusrealestate@tavistock.co.uk

LEI: 213800NURUF5W8QSK566

JSE Sponsor
PSG Capital

Date: 01-06-2020 08:02:00
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