1 June 2020
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Appointment of Company Secretary
Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, announces in accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the appointment of Anthony J. Gallagher, FCIS Solicitor as Group Company Secretary, with effect from the close of business on 29 May 2020. Anthony has held a number of senior company secretarial roles in FTSE companies, including as Company Secretary of Axis-Shield PLC and for the past eight years, as Group Company Secretary of Diploma PLC. He replaces Neil J.A. Tsappis, Interim Group Company Secretary, who left the Company at the end of his term on 29 May 2020.
For further information:
Sirius Real Estate
Andrew Coombs, CEO/Alistair Marks, CFO
Tel: +49 (0)30 285010110
Tavistock (Financial PR)
Jeremy Carey/James Verstringhe
Tel: +44 (0)20 7920 3150/+ 44 (0)7836 734 625
Email: siriusrealestate@tavistock.co.uk
LEI: 213800NURUF5W8QSK566
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