Allotment of Scrip Dividend SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 12 January 2018 Sirius Real Estate Limited ("Sirius Real Estate"or the "Company") Allotment of Scrip Dividend Sirius Real Estate announces that on 19 January 2018, 6,842,608 ordinary shares will be allotted and issued to the Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Alternative offered to shareholders as an alternative to receiving in cash the interim dividend declared in respect of the six months ended 30 September 2017, payable on 19 January 2018. Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 932,996,281, the number of shares in treasury shall be 574,892 and the total number of ordinary shares in issue (including those in treasury) will be 933,571,173. Application will be made for the new ordinary shares to be admitted to trading on the main market of London Stock Exchange Plc ("LSE"), to be admitted to the premium segment of the Official List of the UK Listing Authority and to trading and a primary listing on the main board of the Johannesburg Stock Exchange ("JSE"). It is expected that admission of the new ordinary shares will take place at commencement of trade on both the LSE at 8am (GMT) and on the JSE at 9am (SAST), on 19 January 2018. Enquiries For further information, please contact: Sirius Real Estate +49 (0)30 285010110 Andrew Coombs, CEO Alistair Marks, CFO Novella +44 (0)20 3151 7008 Tim Robertson Toby Andrews LEI code: 213800NURUF5W8QSK566 JSE Sponsor: PSG Capital Date: 12/01/2018 03:00:00 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.