Scrip Allotment

RNS Number : 9518L

Sirius Real Estate Limited

15 January 2016

Sirius Real Estate Limited

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

Allotment of Scrip Dividend

Sirius Real Estate is pleased to confirm the allotment and issue of 5,478,012 ordinary shares to the Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Programme as an alternative for the interim dividend for 2015, payable on 20 January 2016.

Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 751,984,887 the number of shares in treasury shall be 1,375,666 and the total number of ordinary shares in issue (including those in treasury) will be 753,360,553.

Application will be made for the new ordinary shares to be admitted to trading on AIM and the JSE and it is expected that admission of the new ordinary shares will take place at commencement of trade on both AIM and the JSE on 20 January 2016.

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