Sirius Real Estate Regulatory News (SRE)

1.

Details of PDMR / person closely associated with them ("PCA")

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

Acquisition of new shares issued to satisfy an award made under the 2021 LTIP.

Following this transaction, Mr. Coombs holds a beneficial interest in 11,560,842 shares, representing 0.86% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024 (exercise date)

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 JSE Listings Requirements. 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Rüdiger Swoboda

2.

Reason for the notification

a)

Position / status

Chief Operating 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

Acquisition of new shares issued to satisfy an award made under the 2021 LTIP.

Following this transaction, Mr. Swoboda holds a beneficial interest in 1,998,266 shares, representing 0.15% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024 (exercise date)

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 JSE Listings Requirements. 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Kremena Wissel

2.

Reason for the notification

a)

Position / status

Chief Marketing & Impact 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

Acquisition of new shares issued to satisfy an award made under the 2021 LTIP.

Following this transaction, Mrs Wissel holds a beneficial interest in 1,349,410 shares, representing 0.10% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024 (exercise date)

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 JSE Listings Requirements. 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Craig Hoskins

2.

Reason for the notification

a)

Position / status

Asset Mgt. Director & Employee Engagement 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

Acquisition of new shares issued to satisfy an award made under the 2021 LTIP.

Following this transaction, Mr. Hoskins holds a beneficial interest in 546,832 shares, representing 0.04% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024 (exercise date)

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 JSE Listings Requirements. 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Anthony Payne

2.

Reason for the notification

a)

Position / status

BizSpace, Director of Data Compliance

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

Acquisition of new shares issued to satisfy an award made under the 2021 LTIP.

Following this transaction, Mr. Payne holds a beneficial interest in 721,290 shares, representing 0.05% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024 (exercise date)

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 JSE Listings Requirements. 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Tobias Schorstaedt

2.

Reason for the notification

a)

Position / status

Acquisitions 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

Acquisition of new shares issued to satisfy an award made under the 2021 LTIP.

Following this transaction, Mr. Schorstaedt holds a beneficial interest in 173,041 shares, representing 0.01% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024 (exercise date)

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 JSE Listings Requirements. 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Andreas Schlesinger

2.

Reason for the notification

a)

Position / status

Contracts, Utilities & Environmental Services 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

Acquisition of new shares issued to satisfy an award made under the 2021 LTIP.

Following this transaction, Mr. Schlesinger holds a beneficial interest in 184,101 shares, representing 0.01% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

10 June 2024 (exercise date)

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 JSE Listings Requirements. 

For further information:

Sirius Real Estate

Andrew Coombs, CEO

Chris Bowman, CFO

+49 (0)30 285010110

FTI Consulting (financial PR)

Richard Sunderland

James McEwan

Talia Shirion

SiriusRealEstate@fticonsulting.com

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital