SIRIUS REAL ESTATE LIMITED - Change of venue for Annual General Meeting

Change of venue for Annual General Meeting

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

2 July 2025

                                      Sirius Real Estate Limited

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

                           Change of venue for Annual General Meeting

Shareholders are referred to the Company's announcement dated 4 June 2025, in which notice was
given of the Company's upcoming annual general meeting ("AGM") to be held at 10 am UK time
(11 am SAST) on Monday, 7 July 2025 ("Announcement").

Shareholders are hereby advised that, due to the Company having been informed at short notice that
the originally booked venue was no longer available, the venue for the AGM has changed from that
published in the Announcement and referred to in the notice of the AGM and form of proxy.

Accordingly, the AGM will now be held at the Institute of Directors, 116 Pall Mall, St James's, London
SW1Y 5ED.

The date and the time of the AGM will remain the same.

The change of venue does not affect the validity of any form of proxy already submitted or to be
submitted in respect of the AGM.

For further information:

Sirius Real Estate
AJ Gallagher                      +4 +44 (0) 20 3059 0855
Group Company Secretary

FTI Consulting (financial PR)
Richard Sunderland                     +44 (0) 20 3727 1000
Ellie Smith
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 02-07-2025 12:00:00
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