SIRIUS REAL ESTATE LIMITED - Changes to the board committees of the Company

Changes to the board committees of the Company

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 November 2021

                                     Sirius Real Estate Limited

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

                        Changes to the board committees of the Company

In accordance with requirements of the Listing Rule 9.6.11R of the Listing Rules published by the
Financial Conduct Authority and with paragraph 3.59(c) of the JSE Limited Listings Requirements, the
board, in seeking to be more focused and efficient, wishes to advise shareholders of the following
changes to the board committees of the Company, which took effect from 1 November 2021:

Joanne Kenrick, independent non-executive director, joined the nomination committee, the
remuneration committee and the sustainability & ethics committee. Mark Cherry, independent
non-executive director stepped down from the audit committee and the remuneration committee.
Caroline Britton, independent non-executive director, stepped down from the remuneration
committee and the sustainability & ethics committee. Kelly Cleveland, independent non-executive
director, stepped down from the remuneration committee and James Peggie, senior independent
non-executive director, stepped down from the sustainability & ethics committee.

The board committees now comprise:

Audit committee – Caroline Britton (Chair), Kelly Cleveland and James Peggie

Nomination committee – Daniel Kitchen (Chair), Caroline Britton, Mark Cherry, Kelly Cleveland,
Joanne Kenrick and James Peggie

Remuneration committee – James Peggie (Chair), Joanne Kenrick and Daniel Kitchen

Sustainability & ethics committee – Andrew Coombs (Chair), Mark Cherry, Kelly Cleveland and
Joanne Kenrick

For further information:
Sirius Real Estate
Andrew Coombs, CEO / Alistair Marks, CFO
+49 (0) 30 285010110

FTI Consulting (Financial PR)
Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 02-11-2021 11:00:00
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