Sirius Real Estate Regulatory News (SRE)

1.

Details of PDMR

a)

Name

Andrew Coombs

2.

Reason for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Sirius Real Estate Limited

b)

LEI

213800NURUF5W8QSK566

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus Plan.

Following this transaction, Mr. Coombs holds a beneficial interest in 11,696,836 shares, representing 0.8667% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 

1.

Details of PDMR

a)

Name

Tariq Khader

2.

Reason for the notification

a)

Position / status

Chief Investment Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Sirius Real Estate Limited

b)

LEI

213800NURUF5W8QSK566

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus Plan.

Following this transaction, Mr. Khader holds a beneficial interest in 49,036 shares, representing 0.0036% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 

1.

Details of PDMR

a)

Name

Mo Jiwaji

2.

Reason for the notification

a)

Position / status

BizSpace Commercial Director

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Sirius Real Estate Limited

b)

LEI

213800NURUF5W8QSK566

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus Plan.

Following this transaction, Mr. Jiwaji holds a beneficial interest in 57,577 shares, representing 0.0043% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 

For further information:

Sirius Real Estate

Andrew Coombs, CEO

Chris Bowman, CFO

+49 (0)30 285010110

FTI Consulting (financial PR)

Richard Sunderland

Talia Shirion

SiriusRealEstate@fticonsulting.com

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital