Director Shareholding SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 30 November 2015 Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") Director Shareholding Sirius Real Estate, the leading operator of branded business parks providing flexible workspace to the German SME market, announces that Andrew Coombs, Chief Executive Officer of Sirius, has been allocated 29,389 ordinary shares out of treasury at a price of €0.526 per share under the Company’s share matching scheme. As a result, Andrew Coombs now has an interest in 3,967,953 ordinary shares representing 0.53% of the total voting rights. In addition, 4,320 ordinary shares have been issued to other members of the senior management team under the same scheme. The total number of voting rights in the Company is now 746,414,986 the number of shares in treasury is 1,371,346 and the total number of ordinary shares in issue (including those in treasury) is 747,786,332. 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 PSG Capital David Tosi +27 (0)21 887 9602 Willie Honeyball Canaccord Genuity Limited - Joint Broker Bruce Garrow +44 (0)20 7523 8000 Chris Connors Mark Whitmore Novella Tim Robertson +44 (0)20 3151 7008 Ben Heath www.sirius-real-estate.com Date: 30/11/2015 08:00:00 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.