Admission of Scrip Shares and Directors' Dealings

RNS Number : 3762M

Sirius Real Estate Limited

20 January 2016

Sirius Real Estate Limited

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

Admission of Scrip Shares and Directors' Dealings

Further to the announcement on 15 January 2016 of the proposed allotment of 5,478,012 ordinary shares ("Scrip Shares") pursuant to the Company's Scrip Dividend Plan, the Company can confirm that the Scrip Shares have been successfully issued and admitted to the JSE today and will be admitted to AIM on 21 January 2016. The Company confirms that Andrew Coombs, Chief Executive Officer of Sirius Real Estate, subscribed for 13,447 scrip ordinary shares in respect of the interim dividend for the six month period ending 30 September 2015. The reference price for the scrip dividend was 51.78c. As a result, Andrew Coombs now has an interest in 3,981,400 ordinary shares representing 0.53% of the total voting rights.

In addition, the Company was also notified on Monday 18 January that James Peggie, Non-Executive Director, has sold 175,000 ordinary shares at 0.455c which he has repurchased into his SIPP Account at the same price. His total holding remains unchanged at 1,402,678 ordinary shares, or 0.19% of the total voting rights.

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt - Nomad and Joint Broker

Capel Irwin +44 (0)20 7418 8900

Hugh Preston

PSG Capital

David Tosi +27 (0)21 887 9602

Willie Honeyball

Canaccord Genuity Limited - Joint Broker

Bruce Garrow +44 (0)20 7523 8000