Allotment of Scrip Dividend SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 15 January 2016 Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") Allotment of Scrip Dividend Sirius Real Estate is pleased to confirm the allotment and issue of 5,478,012 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 2015, payable on 20 January 2016. Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 751,984,887 the number of shares in treasury shall be 1,375,666 and the total number of ordinary shares in issue (including those in treasury) will be 753,360,553. Application will be made for the new ordinary shares to be admitted to trading on AIM and the JSE and it is expected that admission of the new ordinary shares will take place at commencement of trade on both AIM and the JSE on 20 January 2016. 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: 15/01/2016 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.