Allotment Of Scrip Dividend SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 13 January 2017 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 11,027,524 ordinary shares to the Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Programme as an alternative to receiving in cash the final dividend declared in respect of the six months ended 30 September 2016, payable on 20 January 2017. Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 851,796,757 the number of shares in treasury shall be 1,062,058 and the total number of ordinary shares in issue (including those in treasury) will be 852,858,815. Application will be made for the new ordinary shares to be admitted to trading on AIM and the AltX and it is expected that admission of the new ordinary shares will take place at commencement of trade on both AIM and the AltX at 08:00 am on 20 January 2017. 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 Edward Fox PSG Capital – JSE Sponsor David Tosi +27 (0)21 887 9602 Willie Honeyball Canaccord Genuity Limited - Joint Broker Bruce Garrow +44 (0)20 7523 8000 Chris Connors Novella Tim Robertson +44 (0)20 3151 7008 Toby Andrews Date: 13/01/2017 05:30:00 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. 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.