Sirius Real Estate Regulatory News (SRE)

SIRIUS REAL ESTATE LIMITED(Incorporated in Guernsey)Company Number: 46442Share Code: SREISIN Code: ISIN GG00B1W3VF54

14 November 2017

Sirius Real Estate Limited

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

ADOPTION OF MEASUREMENT CRITERIA FOR TRADING STATEMENTS

Shareholders are referred to the announcement dated 13 November 2017, advising shareholders that the Company's secondary listing on the main board of the JSE Limited ("JSE") will be transferred to a dual primary listing on the main board of the JSE with effect from 16 November 2017.

In accordance with section 3.4(b)(vii) of the JSE Listings Requirements, shareholders are advised that owing to the nature of the business conducted by Sirius, being that of a property entity as defined in the JSE Listings Requirements, the board of directors of Sirius has decided to adopt "dividend per share" as the relevant criteria for trading statement purposes as it is considered to be a more appropriate criteria to measure the trading performance of Sirius than "headline earnings per share" and "earnings per share".

LEI: 213800NURUF5W8QSK566

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