Sirius Real Estate Regulatory News (SRE)

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

Share Code: SRE

ISIN Code: ISIN GG00B1W3VF54

6 July 2016

Sirius Real Estate Limited

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

Appointment of Non-Executive Director

Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible workspace to the German market, is pleased to announce the appointment of Neil Sachdev as NonExecutive Director with immediate effect.

Neil, aged 57, brings with him a wealth of real estate experience including having held the post of Group Property Director of J Sainsbury and before that having served for 29 years with Tesco, where he rose to be Stores Board Director, responsible for property and operations for the entire UK business. Neil is currently Chairman of Market Tech Holdings Limited, the owner of Camden Lock Market and of Martin's Properties Limited, one of the largest owners of property on the King's Road in London. Neil recently stepped down as a Non-Executive Director of Intu Properties plc (formerly Capital Shopping Centres) after ten years' service. He also holds a number of public sector positions, including as visiting Professor at Salford University, a member of the Council of Warwick University and a Non-Executive Director of NHS Properties Limited. He was recently awarded an MBE for his Energy Efficiency & Sustainability in the Retail sector.

Robert Sinclair, Non-Executive Chairman of Sirius Real Estate commented: "We are delighted that Neil is joining our Board. With his knowledge of real estate as well as his senior board level experience we look forward to working with him and benefiting from the knowledge he will undoubtedly bring to Sirius." For further information:

 Bruce Garrow

 Chris Connors

JSE Sponsor: PSG Capital +27 (0)21 887 9602

David Tosi

 Willie Honeyball

Novella +44 (0)20 3151 7008

 Tim Robertson

 Toby Andrews

Neil Sachdev (aged 57) holds or has held the following Directorships or Partnerships in the past five years:

BLSSP (PHC 26) Limited

BLSSP (PHC 27) Limited

BLSSP (PHC 28) Limited

BLSSP (PHC 3) Limited

BLSSP (PHC 30) Limited

BLSSP (PHC 31) Limited

BLSSP (PHC 32) Limited

BLSSP (PHC 33) Limited

BLSSP (PHC 35) Limited

BLSSP (PHC 4) Limited

BLSSP (PHC 5) Limited

BLSSP (PHC 6) Limited

BLSSP (PHC 7) Limited

BLSSP (PHC 9) Limited

BLSSP Property Holdings Limited

British Land Superstores (Non-Securitised)

Clarendon Property Company

East Walls Nominees No. 1 Limited

East Walls Nominees No. 2 Limited

Harvest 2 GP Ltd

Harvest 2 Selly Oak Ltd

Harvest GP Limited

Harvest Nominee No. 1 Limited

Harvest Nominee No. 2 Limited

HSS Hire Group Plc

IGD Services Ltd

Institute of Grocery Distribution Ltd

Intu Properties Plc

J Sainsbury Plc

JSD (London) Limited

Medico Dental Holdings Ltd

Oxford Road Land Limited

Pencilscreen Limited

Ramheath Properties Limited

Reef Investments Ltd

Romford Developments Limited

S.W. Dewsbury Limited

Sainsbury Bridgeco Holdco Limited Sainsbury Bridgeco Propco Limited

Sainsbury Holdco A Limited

Sainsbury Holdco B Limited Sainsbury Propco A Limited Sainsbury Propco B Limited Sainsbury Propco C Limited

Sainsbury Propco D Limited

Sainsbury's Supermarkets Ltd

Selected Land and Property Company

Sixth Sense Partnership Ltd

Stamford Properties (Dorking) Limited

Ten Fleet Place

Vauxhall Storage Limited

Vyson

There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for Companies.

Neil does not have any shareholdings in Sirius Real Estate Ltd.

Company Website

www.sirius-real-estate.com