SIRIUS REAL ESTATE LIMITED - Posting of Scrip Dividend Alternative Circular and Form of Election

Posting of Scrip Dividend Alternative Circular and Form of Election

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
(“Sirius Real Estate” or “the Company”)

Sirius Real Estate is pleased to confirm that the Scrip Dividend Alternative Circular and Form of
Election have today been posted to shareholders and are available on the Company's website.

An overview timetable of events relating to the Scrip Dividend Alternative is set out below:

For shareholders on the UK Register:

            Announcement of Dividend                                22 May 2015
     Despatch the Scrip Circular and Form of                        29 May 2015
                       Election
   Announcement of scrip dividend reference                         29 May 2015
 price for the Scrip Dividend Shares released on
                         RNS
 Last day to trade in order to be eligible for the                  10 June 2015
cash dividend or alternatively the scrip dividend
Shares commence trading ex the cash dividend                        11 June 2015
                  or scrip dividend
          Record Date UK Shareholders                               12 June 2015
 Deadline by which election to receive the Scrip          5.00 p.m. (UK time) 26 June 2015
  Dividend Shares must have been received by
      the Registrars (Election Return Date)
 Announcement on RNS of the amount of New                            7 July 2015
                   Shares issued
Despatch Scrip Dividend Share certificates, Final                    9 July 2015
       Dividend cheques and tax vouchers
 CREST Final Dividend and Scrip Dividend Share                       10 July 2015
          payment instructions released
 Admission of Scrip Dividend Shares to trading                       10 July 2015
                       on AIM
           Final Dividend Payment Date                               10 July 2015

For shareholders on the South African Register:

           Announcement of Dividend                                 22 May 2015
    Despatch the Scrip Circular and Form of                         29 May 2015
                     Election
Announcement of Reference Price for the Scrip                       29 May 2015
     Dividend Shares and the Euro to Rand
       Conversion Rate released on SENS
 Last day to trade in order to be eligible for the                   5 June 2015
cash dividend or alternatively the scrip dividend
Shares commence trading ex the cash dividend                         8 June 2015
                or scrip dividend
        Record Date for SA Shareholders                             12 June 2015
Deadline by which election to receive the Scrip     12.00 noon (South African time) 26 June 2015
 Dividend Shares must have been received by
the Transfer Secretaries (Election Return Date)
Announcement on SENS of the number of New                           7 July 2015
                  Shares issued
CSDP/broker accounts credited and/or updated                        10 July 2015
with the Final Dividend payment in cash and/or
             Scrip Dividend Shares
Despatch Scrip Dividend Share certificates, Final                   10 July 2015
      Dividend cheques and tax vouchers
 Admission of Scrip Dividend Shares to trading                      10 July 2015
                     on JSE
         Final Dividend Payment Date                                10 July 2015



Enquiries:

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

Peel Hunt
Capel Irwin                                                     +44 (0)20 7418 8900
Hugh Preston

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

Finncap
Stuart Andrews                                                  +44 (0)20 7220 0500
Paul Harrington

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


Guernsey
29 May 2015

Sponsor: PSG Capital Proprietary Limited

Date: 29/05/2015 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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