SIRIUS REAL ESTATE LIMITED - Director Declaration

Director Declaration

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



                                                                             18 January 2018

                                 Sirius Real Estate Limited

                           ("Sirius Real Estate" or the "Company")

                                    Director Declaration



Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of
Justin Atkinson.

Justin Atkinson, non-executive Director of Sirius Real Estate, has been appointed as a non-
executive Director of James Fisher Plc with effect from 1 February 2018.



Enquiries

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

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