SIRIUS REAL ESTATE LIMITED - Director Shareholding

Director Shareholding

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

Sirius Real Estate Limited


1 Details of the person discharging managerial responsibilities/person closely associated

a) Name                                                   Neil Sachdev


2 Reason for the notification

                                                          Non-Executive Director
a) Position/status



b) Initial notification/Amendment                         Initial notification



3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
   auction monitor

a) Name                                                   Sirius Real Estate Limited


b) LEI                                                    N/a



4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
   type of transaction; (iii) each date; and (iv) each place where transactions have been
   conducted

a) Description of the financial instrument, type of       Ordinary shares of no par value
   instrument

   Identification code
                                                          GG00B1W3VF54


b) Nature of the transaction                              Purchase of shares



c) Price(s) and volume(s)                                 Price(s)                  Volume(s)
                                                          50.5c (€)                 23,137

d) Aggregated information                                 N/a single transaction

   —       Aggregated volume

   —       Price


e) Date of the transaction                                2016-07-08
f) Place of the transaction                               London Stock Exchange, AIM



11 July 2016

PSG Capital Proprietary Limited : JSE Sponsor

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