SIRIUS REAL ESTATE LIMITED - Allotment Of Scrip Dividend

Allotment Of Scrip Dividend

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

                                                                                           11 July 2016

                                      Sirius Real Estate Limited

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


                                     Allotment of Scrip Dividend

Sirius Real Estate is pleased to confirm the allotment and issue of 9,052,233 ordinary shares to the
Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Programme
as an alternative to receiving in cash the final dividend declared in respect of the financial year ended
31 March 2016, payable on 15 July 2016.

Following the issue of the new ordinary shares, the total number of voting rights in the Company will be
841,831,291 the number of shares in treasury shall be 1,062,058 and the total number of ordinary
shares in issue (including those in treasury) will be 840,769,233.

Application will be made for the new ordinary shares to be admitted to trading on AIM and the AltX and
it is expected that admission of the new ordinary shares will take place at commencement of trade on
both AIM and the AltX at 08:00 am on 15 July 2016.


Enquiries:

Sirius Real Estate
Andrew Coombs, CEO                                                     +49 (0)30 285010110
Alistair Marks, CFO

Peel Hunt – Nomad and Joint Broker
Capel Irwin                                                            +44 (0)20 7418 8900
Edward Fox

PSG Capital – JSE Sponsor
David Tosi                                                             +27 (0)21 887 9602
Willie Honeyball

Canaccord Genuity Limited - Joint Broker
Bruce Garrow                                                           +44 (0)20 7523 8000
Chris Connors
Mark Whitmore

Novella
Tim Robertson                                                          +44 (0)20 3151 7008
Toby Andrews

www.sirius-real-estate.com

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