General Meeting – Forms of Proxy 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 14 November 2018 Sirius Real Estate Limited ("Sirius Real Estate", “Sirius” or the "Company") General Meeting – Forms of Proxy Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, refers Shareholders to the announcement published on Monday, 12 November 2018 in terms of which Shareholders were advised that the Company published a circular (“Circular”) convening a General Meeting seeking shareholder approval for a new Long-Term Incentive Plan and Remuneration Policy. Certificated and own-name registered dematerialised Shareholders registered on the South African part of the register of members are hereby advised that the form of proxy in respect of the General Meeting has been distributed to such shareholders separately from the Circular and such form of proxy is also available on the Company’s website at https://www.sirius-real- estate.com/investors/results-presentations-notices/. In accordance with the Circular, the signed form of proxy must be sent to Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196, South Africa (PO Box 61051, Marshalltown, 2107, South Africa) (or by email to Proxy@Computershare.co.za) to be received as soon as possible and by no later than 10.00 a.m. (UK Time) (12.00 p.m. SAST) on 3 December 2018. 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: 14/11/2018 12:00:00 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.