Sirius Real Estate Regulatory News (SRE)

1.

Details of PDMR

a)

Name

Alistair Marks

2.

Reason for the notification

a)

Position / status

Chief Financial Officer of Sirius

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

GB00B1W3VF54

c)

Nature of the transaction

Encumbrance of ordinary shares of the Company (for an indefinite period) to create a rolling credit facility of up to €1.75m for private purposes.

d)

Deemed Price(s),

volume(s) and deemed value

e)

Date of the transaction

14 September 2020

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

Alistair Marks, CFO

+49 (0)30 285010110

Tavistock

Jeremy Carey

James Verstringhe siriusrealestate@tavistock.co.uk

+44 (0)20 7920 3150