SIRIUS REAL ESTATE LIMITED - Directorate Change

Directorate Change

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


                                                                                     27 November 2017

                                       Sirius Real Estate Limited

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

                                          Directorate Change



Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, is pleased to announce the appointment of Jill May as Independent
Non-executive Director, with effect from today.

Jill has had 24 years’ experience in investment banking, 13 years in M&A with SG Warburg and 11
years as a Managing Director at UBS, where she was responsible for Cross Business Strategy. She is a
Non-executive Director of JP Morgan Claverhouse Investment Trust plc and Ruffer Investment
Company. She is a Panel Member of the Competition and Markets Authority and a non-executive
Director of the Institute of Chartered Accountants (ICAEW).

Commenting on her appointment, Andrew Coombs, CEO of Sirius Real Estate, said “We are delighted
to welcome Jill, she brings significant financial and capital markets experience and we are confident
that she will be a strong addition to our Board.”

No further disclosures are required under LR 9.6.14 with respect to this appointment, and together
with her ‘persons closely associated’ Jill currently has no beneficial interests in the Company’s ordinary
shares of no par value.

For further information:

Sirius Real Estate                                   +49 (0)30 285010110

Andrew Coombs, CEO
Alistair Marks, CFO

Novella                                              +44 (0)20 3151 7008

Tim Robertson
Toby Andrews


JSE Sponsor
PSG Capital

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