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


                                                                                  11 September 2015

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

                                        Directors' Dealings

The Company was today notified that on Wednesday 09 September Andrew Coombs, Chief
Executive Officer of Sirius Real Estate, acquired 420,370 ordinary shares at a price of €0.515 per
share. As a result, Andrew Coombs now has an interest in 3,938,564 ordinary shares representing
0.53% of the total voting rights.

In addition, the Company confirms that on Wednesday 09 September Alistair Marks, Chief Financial
Officer of Sirius Real Estate, disposed of 1,100,000 ordinary shares at a price of €0.515 per share.
Following this disposal Alistair Marks now has an interest in 2,155,953 ordinary shares representing
0.29% of the total voting rights. The sale will facilitate Alistair’s decision to make a permanent move
for him and his family to Berlin, where Sirius Facilities is headquartered.

Enquiries:

Sirius Real Estate
Andrew Coombs, CEO                                                     +49 (0)30 285010110
Alistair Marks, CFO

Peel Hunt - Nomad and Joint Broker
Capel Irwin                                                            +44 (0)20 7418 8900
Hugh Preston

Canaccord Genuity Limited - Joint Broker
Bruce Garrow                                                            +44 (0)20 7523 8000
Chris Connors
Mark Whitmore

PSG Capital - Corporate Advisor and Sponsor
David Tosi                                                             +27 (0)21 887 9602
Willie Honeyball

Novella
Tim Robertson                                                          +44 (0)20 3151 7008
Ben Heath

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