Board Committee Changes SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 JSE Share Code: SRE LSE (EUR) Share Code: SRE LSE (GBP) Share Code: ESRE ISIN Code: ISIN GG00B1W3VF54 6 November 2018 Sirius Real Estate Limited Board Committee Changes In accordance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised of the following changes to the Company’s board committees: Mr Wessel Hamman has stepped down as a member of the audit committee, the nomination committee and the remuneration committee with effect from 2 November 2018. Mr Danny Kitchen has been appointed as the new chairman of the nomination committee and also as a member of the remuneration committee with effect from 2 November 2018. Committee Membership Summary: Audit Committee: Justin Atkinson (Chairman) Jill May James Peggie Nomination Committee: Danny Kitchen (Chairman) Jill May Justin Atkinson James Peggie Remuneration Committee: James Peggie (Chairman) Danny Kitchen Jill May Justin Atkinson Social & Ethics Committee: Andrew Coombs (Chairman) James Peggie Jill May Justin Atkinson For further information: Sirius Real Estate +49 (0)30 285010110 Andrew Coombs, CEO Alistair Marks, CFO Tavistock (financial PR) +44 (0)20 7920 3150 Jeremy Carey James Verstringhe Kirsty Allan LEI: 213800NURUF5W8QSK566 JSE Sponsor PSG Capital Date: 06/11/2018 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.