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

                                                                                         7 July 2015

                                    Allotment of Scrip Dividend

Sirius Real Estate is pleased to confirm the allotment and issue of 3,866,356 ordinary shares to the
Company’s shareholders who elected to receive ordinary shares under the Scrip Dividend Alternative
for the Final Dividend declared in connection with the year ended 31 March 2015, payable on 10 July
2015. As a result, 35.3% of the Final Dividend payment is being settled through the Scrip Dividend
Alternative.

Following the issue of the new ordinary shares, the total number of voting rights in the Company will
be 746,410,666, the number of shares in treasury shall be 1,471,875 and the total number of
ordinary shares in issue (including those in treasury) will be 747,882,541.

Application will be made for the new ordinary shares to be admitted to trading on AIM and the ALTx
of the Johannesburg Stock Exchange, and it is expected that admission of the new ordinary shares
will take place at 8:00 a.m. on 10 July 2015.

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
Hugh Preston

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

PSG Capital - Corporate Advisor and Sponsor
David Tosi                                                      +27 (0)21 887 9602
Willie Honeyball

Novella
Tim Robertson                                                   +44 (0)20 3151 7008
Ben Heath

Date: 07/07/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.