SIRIUS REAL ESTATE LIMITED - Directors Dealings

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 was today notified that on Wednesday 25 March Andrew Coombs, Chief Executive
Officer of Real Estate, disposed of 327,931 ordinary shares at €0.42 per share in order to satisfy tax
liabilities relating to share awards previously announced. Following this disposal Andrew Coombs
holds 2,171,579 ordinary shares representing 0.34% of the total voting rights.
The Company was also notified that Alistair Marks, Chief Financial Officer of Sirius Real Estate, has
transferred 106,093 ordinary shares from his existing holding into his personal pension scheme. In
addition, he has today disposed of 300,000 ordinary shares at €0.42 per share in order to satisfy tax
liabilities relating to share awards previously announced. Following this disposal Alistair Marks holds
1,895,977 ordinary shares representing 0.30% of the total voting rights.
James Peggie, Non-Executive Director, has also transferred 400,000 ordinary shares from his existing
holding into his personal pension scheme. His total shareholding remains unchanged and he has an
interest in 1,402,678 ordinary shares representing 0.22% of the total voting rights of the Company.



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

Guernsey
27 March 2015

Sponsor: PSG Capital (Pty) Ltd

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