SIRIUS REAL ESTATE LIMITED - Director Declaration

Director Declaration

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54


13 March 2019

                                      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 Jill May.

Jill May, non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director
of Standard Life Investments Property Income Trust Limited, with effect from 12 March 2019.

For further information:

Sirius Real Estate
Andrew Coombs, CEO               +49 (0)30 285010110
Alistair Marks, CFO

Tavistock                        +44 (0)20 7920 3150
Jeremy Carey
James Verstringhe
Kirsty Allan

LEI: 213800NURUF5W8QSK566

JSE Sponsor
PSG Capital

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