SIRIUS REAL ESTATE LIMITED - Notification of major interest in shares

Notification of major interest in shares

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

                                                                            24 June 2016

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are                       Sirius Real Estate Ltd
attached: ii

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                                                  YES

An acquisition or disposal of qualifying financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying
financial instruments

An event changing the breakdown of voting rights
Other (please
specify):

3. Full name of person(s) subject to the
   notification obligation: iii                        OLD MUTUAL INVESTMENT GROUP (PTY) LTD

4. Full name of shareholder(s)
 (if different from 3.):iv

5. Date of the transaction and date on
which the threshold is crossed or                                     22/6/2016
reached: v

6. Date on which issuer notified:                                     23/6/2016

7. Threshold(s) that is/are crossed or
   reached: vi, vii                                                          7%

8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of        Situation previous          Resulting situation after the triggering transaction
shares               to the triggering
                     transaction
if possible using    Number         Number       Number              Number of voting         % of voting rights x
the ISIN CODE        of             of           of shares           rights
                     Shares         Voting                                        Indirect
                                                 Direct              Direct xi    xii         Direct      Indirect
                                    Rights


GG00B1W3VF54         34,617,546    34,617,546    58,935,905          58,935,905               7.28%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction
Type of financial          Expiration    Exercise/                    Number of voting             % of voting
instrument                 date xiii     Conversion Period     xiv    rights that may be           rights
                                                                      acquired if the
                                                                      instrument is
                                                                      exercised/ converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
xv, xvi

Resulting situation after the triggering transaction
Type of financial     Exercise     Expiration   Exercise/        Number of voting rights      % of voting rights xix,
instrument            price        date xvii    Conversion       instrument refers to         xx

                                                period xviii
                                                                                              Nominal       Delta
Total (A+B+C)
Number of voting rights                                   Percentage of voting rights

58,935,905                                                                          7.28%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi

Proxy Voting:
10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease
to hold:

12. Date on which proxy holder will cease to hold
voting rights:

13. Additional information:                    Percentage based on Issued Share Capital of
                                                              809,964,327

14. Contact name:                                          MR B BEILINSOHN

15. Contact telephone number:                               +27 21 509 3925

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