SIRIUS REAL ESTATE LIMITED - Appointment Of Non-Executive Chairman And Changes To Board Committees

Appointment Of Non-Executive Chairman And Changes To Board Committees

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



                                                                                           26 September 2016

                                             Sirius Real Estate Limited

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

                   Appointment of Non-Executive Chairman and Changes to Board Committees

Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible
workspace to the German market, is pleased to announce that Neil Sachdev, a Non-Executive Director,
has been appointed as Non-Executive Chairman with immediate effect.

Neil is replacing Robert Sinclair who has been Non-Executive Chairman since 2011, during which time the
Company has benefited from Robert’s experience and guidance while it underwent substantial change.
Robert is continuing as a Non-Executive Director.

In addition, the following Non-Executive roles have been changed with immediate effect: James Peggie
succeeds Wessel Hamman as Chairman of the Remuneration Committee, Robert Sinclair takes over from
Wessel Hamman as Chairman of the Audit Committee and Neil Sachdev succeeds James Peggie as
Chairman of the Nomination Committee. Neil Sachdev also joins as a member of both the Remuneration
and Audit Committees.

The Company also confirms that a search has commenced for a further Non-Executive Director.

Andrew Coombs, Chief Executive Officer of Sirius Real Estate commented: “On behalf of the Board, I would
like to thank Robert wholeheartedly for his significant contribution as Chairman over the last five years.
At the same time, it is a pleasure to welcome Neil as the Company’s new Chairman. In the short time Neil 
has been with the Company he has already had a positive impact. The experience he brings from being
involved at the senior end of the real estate market and with the operational and
governance requirements of much larger businesses such as Tesco and Sainsbury, ties in well with the
ambitions we have for Sirius.”

Chairman of Sirius Real Estate, Neil Sachdev, said, “I would like to add my thanks to Robert for his
leadership of the Company and I look forward to continuing to work with him and all the team going
forward as we seek to continue to expand the business and maximise returns to shareholders.”


Enquiries:

Sirius Real Estate          +49 (0)30 285010110

Andrew Coombs, CEO

Alistair Marks, CFO

Peel Hunt                   +44 (0)20 7418 8900

Capel Irwin

Edward Fox

Canaccord Genuity Limited   +44 (0)20 7523 8000

Bruce Garrow

Chris Connors

JSE Sponsor: PSG Capital    +27 (0)21 887 9602

David Tosi

Willie Honeyball

Novella                     +44 (0)20 3151 7008

Tim Robertson

Toby Andrews

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