Appointment Of Non-Executive Director SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 6 July 2016 Sirius Real Estate Limited ("Sirius Real Estate" or the "Company") Appointment of Non-Executive Director Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible workspace to the German market, is pleased to announce the appointment of Neil Sachdev as Non- Executive Director with immediate effect. Neil, aged 57, brings with him a wealth of real estate experience including having held the post of Group Property Director of J Sainsbury and before that having served for 29 years with Tesco, where he rose to be Stores Board Director, responsible for property and operations for the entire UK business. Neil is currently Chairman of Market Tech Holdings Limited, the owner of Camden Lock Market and of Martin’s Properties Limited, one of the largest owners of property on the King’s Road in London. Neil recently stepped down as a Non-Executive Director of Intu Properties plc (formerly Capital Shopping Centres) after ten years’ service. He also holds a number of public sector positions, including as visiting Professor at Salford University, a member of the Council of Warwick University and a Non-Executive Director of NHS Properties Limited. He was recently awarded an MBE for his Energy Efficiency & Sustainability in the Retail sector. Robert Sinclair, Non-Executive Chairman of Sirius Real Estate commented: “We are delighted that Neil is joining our Board. With his knowledge of real estate as well as his senior board level experience we look forward to working with him and benefiting from the knowledge he will undoubtedly bring to Sirius.” For further information: Sirius Real Estate +49 (0)30 285010110 Andrew Coombs, CEO Alistair Marks, CFO Peel Hunt +44 (0)20 7418 8900 Capel Irwin Edward Fox Canaccord Genuity Limited +44 (0)20 7523 8000 Bruce Garrow Chris Connors JSE Sponsor: PSG Capital +27 (0)21 887 9602 David Tosi Willie Honeyball Novella +44 (0)20 3151 7008 Tim Robertson Toby Andrews Neil Sachdev (aged 57) holds or has held the following Directorships or Partnerships in the past five years: Current Directorships or Partnerships Previous Directorships or Partnerships CleverTech Ltd Ballyowan Ltd Exclusive Contract Services Ltd Barleygold Limited Exclusive Services Group Ltd BL Crawley Market Tech Holdings Ltd BL Sainsbury Superstores Limited Martin’s Design and Construction Ltd BL Superstores (Funding) Ltd Martin’s Estates (Clerkenwell) Ltd BL Superstores Finance Plc Martin’s Properties (Chelsea) Ltd BLS Non Securitised 2012 1 Limited Martin’s Properties (Kensington) Ltd BLS Non Securitised 2012 2 Limited Martin’s Properties (Radnor Walk) Ltd BLSSP (Cash Management) Limited Martin’s Properties No.1 Ltd BLSSP (Lending) Limited NHS Property Services Ltd BLSSP (PHC 1 2010) Limited Querkus Ltd BLSSP (PHC 1 2012) Limited Radnor Walk Investments Ltd BLSSP (PHC 1) Limited BLSSP (PHC 10) Limited BLSSP (PHC 11) Limited BLSSP (PHC 12) Limited BLSSP (PHC 13) Limited BLSSP (PHC 14) Limited BLSSP (PHC 15) Limited BLSSP (PHC 16) Limited BLSSP (PHC 17) Limited BLSSP (PHC 19) Limited BLSSP (PHC 2 2010) Limited BLSSP (PHC 2) Limited BLSSP (PHC 20) Limited BLSSP (PHC 21) Limited BLSSP (PHC 22) Limited BLSSP (PHC 23) Limited BLSSP (PHC 24) Limited BLSSP (PHC 25) Limited BLSSP (PHC 26) Limited BLSSP (PHC 27) Limited BLSSP (PHC 28) Limited BLSSP (PHC 3) Limited BLSSP (PHC 30) Limited BLSSP (PHC 31) Limited BLSSP (PHC 32) Limited BLSSP (PHC 33) Limited BLSSP (PHC 35) Limited BLSSP (PHC 4) Limited BLSSP (PHC 5) Limited BLSSP (PHC 6) Limited BLSSP (PHC 7) Limited BLSSP (PHC 9) Limited BLSSP Property Holdings Limited British Land Superstores (Non-Securitised) Clarendon Property Company East Walls Nominees No. 1 Limited East Walls Nominees No. 2 Limited Harvest 2 GP Ltd Harvest 2 Selly Oak Ltd Harvest GP Limited Harvest Nominee No. 1 Limited Harvest Nominee No. 2 Limited HSS Hire Group Plc IGD Services Ltd Institute of Grocery Distribution Ltd Intu Properties Plc J Sainsbury Plc JSD (London) Limited Medico Dental Holdings Ltd Oxford Road Land Limited Pencilscreen Limited Ramheath Properties Limited Reef Investments Ltd Romford Developments Limited S.W. Dewsbury Limited Sainsbury Bridgeco Holdco Limited Sainsbury Bridgeco Propco Limited Sainsbury Holdco A Limited Sainsbury Holdco B Limited Sainsbury Propco A Limited Sainsbury Propco B Limited Sainsbury Propco C Limited Sainsbury Propco D Limited Sainsbury's Supermarkets Ltd Selected Land and Property Company Sixth Sense Partnership Ltd Stamford Properties (Dorking) Limited Ten Fleet Place Vauxhall Storage Limited Vyson There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for Companies. Neil does not have any shareholdings in Sirius Real Estate Ltd. Company Website www.sirius-real-estate.com Date: 06/07/2016 10:30:00 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. 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