Directors’ Dealings SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 (“Sirius” or “the Company”) DIRECTORS’ DEALINGS The Company confirms that Andrew Coombs, Chief Executive Officer of Sirius Real Estate, subscribed for 7,447 scrip ordinary shares in respect of the interim dividend for the six month period ending 30 September 2014. The reference price for the scrip dividend was 38.1c. As a result, Andrew Coombs now has an interest in 2,499,510 ordinary shares representing 0.40% of the total voting rights. The Company was today notified that Wessel Hamman, Non- Executive Director, has disposed of 55,000 ordinary shares at an average price of 39.85c. As a result, Wessel Hamman now has a direct interest in 100,000 ordinary shares representing 0.01% of the total voting rights. In addition, the Company was also today notified that James Peggie, Non-Executive Director, has acquired 800,000 ordinary shares at an average price of 40.0c. As a result, James Peggie now has a direct interest in 1,402,678 ordinary shares representing 0.22% of the total voting rights. For further information: 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 8 January 2015 Sponsor: PSG Capital (Pty) Ltd Date: 08/01/2015 04:00:00 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.