Admission Of Scrip Shares And Update Re Scrip Circular SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 Share Code: SRE ISIN Code: ISIN GG00B1W3VF54 19 January 2018 Sirius Real Estate Limited ("Sirius Real Estate" or the "Company") Admission of Scrip Shares and Update re Scrip Circular Further to the announcement on 12 January 2018 of the proposed allotment of 6,842,608 ordinary shares (the “Scrip Shares”) pursuant to the Company’s Scrip Dividend Alternative, the Company can confirm that the Scrip Shares have been successfully issued and admitted to the main market of the London Stock Exchange Plc and will be admitted to the premium segment of the Official List of the UK Listing Authority and have been issued and admitted to trading on the main board of the Johannesburg Stock Exchange. The Company also announces that the Scrip Dividend Alternative Circular has been submitted to the National Storage Mechanism and is available for inspection at: www.morningstar.co.uk/uk/NSM and on the Company's website at www.sirius-real-estate.com. 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: 19/01/2018 11:30:00 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.