Sirius Real Estate Regulatory News (SRE)

11 July 2016

Sirius Real Estate Limited

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

Allotment of Scrip Dividend

Sirius Real Estate is pleased to confirm the allotment and issue of 9,052,233 ordinary shares to the Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Programme as an alternative to receiving in cash the final dividend declared in respect of the financial year ended 31 March 2016, payable on 15 July 2016.

Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 841,831,291 the number of shares in treasury shall be 1,062,058 and the total number of ordinary shares in issue (including those in treasury) will be 840,769,233.

Application will be made for the new ordinary shares to be admitted to trading on AIM and the AltX and it is expected that admission of the new ordinary shares will take place at commencement of trade on both AIM and the AltX at 08:00 am on 15 July 2016.

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt - Nomad and Joint Broker

Capel Irwin +44 (0)20 7418 8900

Edward Fox

PSG Capital - JSE Sponsor

David Tosi +27 (0)21 887 9602

Willie Honeyball

Canaccord Genuity Limited - Joint Broker

Bruce Garrow +44 (0)20 7523 8000

Chris Connors

Mark Whitmore 

Novella

Tim Robertson +44 (0)20 3151 7008

Toby Andrews

www.sirius-real-estate.com