Allotment of Scrip Dividend SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 ("Sirius Real Estate" or the "Company") 2 January 2015 Allotment of Scrip Dividend Sirius Real Estate is pleased to confirm the allotment and issue of 3,062,696 ordinary shares to the Company’s shareholders who elected to receive ordinary shares under the Scrip Dividend Programme as an alternative for the interim dividend for 2014, payable on 31 December 2014. Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 630,338,749, the number of shares in treasury shall be 4,981,784 and the total number of ordinary shares in issue (including those in treasury) will be 635,320,533. Application will be made for the new ordinary shares to be admitted to trading on AIM and it is expected that admission of the new ordinary shares will take place at 8:00 a.m. on 8 January 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 Date: 02/01/2015 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.