Adoption Of Measurement Criteria For Trading Statements SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 14 November 2017 Sirius Real Estate Limited (“Sirius Real Estate” or the “Company”) ADOPTION OF MEASUREMENT CRITERIA FOR TRADING STATEMENTS Shareholders are referred to the announcement dated 13 November 2017, advising shareholders that the Company’s secondary listing on the main board of the JSE Limited (“JSE”) will be transferred to a dual primary listing on the main board of the JSE with effect from 16 November 2017. In accordance with section 3.4(b)(vii) of the JSE Listings Requirements, shareholders are advised that owing to the nature of the business conducted by Sirius, being that of a property entity as defined in the JSE Listings Requirements, the board of directors of Sirius has decided to adopt "dividend per share" as the relevant criteria for trading statement purposes as it is considered to be a more appropriate criteria to measure the trading performance of Sirius than "headline earnings per share" and "earnings per share". LEI: 213800NURUF5W8QSK566 For further information: Sirius Real Estate +49 (0)30 285010110 Andrew Coombs, CEO Alistair Marks, CFO Novella +44 (0)20 3151 7008 Tim Robertson Toby Andrews JSE Sponsor PSG Capital Date: 14/11/2017 05:20:00 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.