Notification Of Transactions By Person(s) Discharging Managerial Responsibilities SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 JSE Share Code: SRE LSE (GBP) Share Code: SRE LSE (EUR) Share Code: ESRE LEI: 213800NURUF5W8QSK566 ISIN Code: GG00B1W3VF54 26 March 2020 Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") Notification of transactions by Person(s) Discharging Managerial Responsibilities ("PDMR(s)") Notification and public disclosure of transactions by PDMRs and/or persons closely associated with them. Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Andrew Coombs 2 Reason for the notification a) Position/status Chief Executive Officer b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Sirius Real Estate Limited b) LEI 213800NURUF5W8QSK566 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of no par value instrument, type of instrument Identification code GG00B1W3VF54 b) Nature of the transaction Purchase of shares. Following this transaction, Mr Coombs holds a beneficial interest in 9,058,564 Shares, representing 0.87% of the Company’s issued share capital. c) Price(s) and volume(s) Price(s) Volume(s) Total(s) (GBP) £0.463604 100,000 £46,360.42 d) Aggregated information Aggregated price Aggregated volume Aggregated total(s) (GBP) N/A N/A N/A e) Date of the transaction 24 March 2020 f) Place of the transaction Off exchange (XOFF) g) Nature and extent of Direct, beneficial interest in the transaction h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. For further information: Sirius Real Estate +49 (0)30 285 010 110 Andrew Coombs, CEO Alistair Marks, CFO Tavistock +44 (0)20 7920 3150 Jeremy Carey James Verstringhe JSE Sponsor PSG Capital Date: 26-03-2020 02:00:00 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.