SIRIUS REAL ESTATE LIMITED - Admission of Scrip Shares and Directors' Dealings

Admission of Scrip Shares and Directors' Dealings

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

                                                                                   20 January 2016

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

                         Admission of Scrip Shares and Directors' Dealings

Further to the announcement on 15 January 2016 of the proposed allotment of 5,478,012 ordinary
shares (“Scrip Shares”) pursuant to the Company’s Scrip Dividend Plan, the Company can confirm
that the Scrip Shares have been successfully issued and admitted to the JSE today and will be
admitted to AIM on 21 January 2016. The Company confirms that Andrew Coombs, Chief Executive
Officer of Sirius Real Estate, subscribed for 13,447 scrip ordinary shares in respect of the interim
dividend for the six month period ending 30 September 2015. The reference price for the scrip
dividend was 51.78c. As a result, Andrew Coombs now has an interest in 3,981,400 ordinary shares
representing 0.53% of the total voting rights.

In addition, the Company was also notified on Monday 18 January that James Peggie, Non-Executive
Director, has sold 175,000 ordinary shares at 0.455c which he has repurchased into his SIPP Account
at the same price. His total holding remains unchanged at 1,402,678 ordinary shares, or 0.19% of the
total voting rights.

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

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