Sirius Real Estate Regulatory News (SRE)

6 November 2018

Sirius Real Estate Limited

Board Committee Changes

In accordance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised of the following changes to the Company's board committees:

Mr Wessel Hamman has stepped down as a member of the audit committee, the nomination committee and the remuneration committee with effect from 2 November 2018. Mr Danny Kitchen has been appointed as the new chairman of the nomination committee and also as a member of the remuneration committee with effect from 2 November 2018.

Committee Membership Summary:

Audit Committee:

Justin Atkinson (Chairman)

Jill May

James Peggie

Nomination Committee:

Danny Kitchen (Chairman)

Jill May

Justin Atkinson

James Peggie

Remuneration Committee:

James Peggie (Chairman)

Danny Kitchen

Jill May

Justin Atkinson

Social & Ethics Committee:

Andrew Coombs (Chairman)

James Peggie

Jill May

Justin Atkinson

For further information:

LEI: 213800NURUF5W8QSK566

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