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SIRIUS REAL ESTATE LIMITED - Directorate Change

Release Date: 14/06/2019 17:00
Code(s): SRE     PDF:  
Wrap Text
Directorate Change

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


14 June 2019

                                      Sirius Real Estate Limited

                              ("Sirius Real Estate" or the "Company")


                                         Directorate Change

In accordance with requirements of the Listing Rule 9.6.11 of the Listing Rules published by the
Financial Conduct Authority (the “Listing Rules”) and paragraph 3.59(a) of the JSE Listings
Requirements, Sirius Real Estate, the leading operator of branded business parks providing
conventional space and flexible workspace in Germany, announces the appointment of Mark Cherry
to the Company’s Board as an independent non-executive director with effect from 14 June 2019.

Mark is a qualified Chartered Surveyor and has a wealth of real estate knowledge in the investment
and asset management markets in the UK and throughout Europe. He was UK Managing Director of
Green Property Plc for 13 years and subsequently held a board level role at Teesland Plc, later joining
the Lloyds Banking Group as the head of asset management within the real estate division. He is
currently engaged by GAM Investments as its advisor to the real estate lending team.

Commenting on his appointment, Andrew Coombs, CEO of Sirius Real Estate, said "We are delighted
to welcome Mark, he brings significant real estate experience in our specific sector and we are
confident that he will be a strong addition to our Board."

No further disclosures are required under LR 9.6.13 of the Listing Rules with respect to this
appointment.

Neither Mark nor 'persons closely associated' with him, have any beneficial interest in the
Company's ordinary shares of no par value.

Enquiries
 For further information:          +49 (0)30 285010110

 Sirius Real Estate
 Andrew Coombs, CEO
 Alistair Marks, CFO
                                   +44 (0)20 7920 3150
 Tavistock
 Jeremy Carey
 James Verstringhe
 Charlotte Dale

LEI: 213800NURUF5W8QSK566

JSE Sponsor
PSG Capital

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