Appointment Of Non-Executive Chairman And Changes To Board Committees SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 26 September 2016 Sirius Real Estate Limited ("Sirius Real Estate" or the "Company") Appointment of Non-Executive Chairman and Changes to Board Committees Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible workspace to the German market, is pleased to announce that Neil Sachdev, a Non-Executive Director, has been appointed as Non-Executive Chairman with immediate effect. Neil is replacing Robert Sinclair who has been Non-Executive Chairman since 2011, during which time the Company has benefited from Robert’s experience and guidance while it underwent substantial change. Robert is continuing as a Non-Executive Director. In addition, the following Non-Executive roles have been changed with immediate effect: James Peggie succeeds Wessel Hamman as Chairman of the Remuneration Committee, Robert Sinclair takes over from Wessel Hamman as Chairman of the Audit Committee and Neil Sachdev succeeds James Peggie as Chairman of the Nomination Committee. Neil Sachdev also joins as a member of both the Remuneration and Audit Committees. The Company also confirms that a search has commenced for a further Non-Executive Director. Andrew Coombs, Chief Executive Officer of Sirius Real Estate commented: “On behalf of the Board, I would like to thank Robert wholeheartedly for his significant contribution as Chairman over the last five years. At the same time, it is a pleasure to welcome Neil as the Company’s new Chairman. In the short time Neil has been with the Company he has already had a positive impact. The experience he brings from being involved at the senior end of the real estate market and with the operational and governance requirements of much larger businesses such as Tesco and Sainsbury, ties in well with the ambitions we have for Sirius.” Chairman of Sirius Real Estate, Neil Sachdev, said, “I would like to add my thanks to Robert for his leadership of the Company and I look forward to continuing to work with him and all the team going forward as we seek to continue to expand the business and maximise returns to shareholders.” Enquiries: 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 Date: 26/09/2016 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.