Appointment of Company Secretary

1 June 2020

Sirius Real Estate Limited

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

Appointment of Company Secretary

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, announces in accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the appointment of Anthony J. Gallagher, FCIS Solicitor as Group Company Secretary, with effect from the close of business on 29 May 2020. Anthony has held a number of senior company secretarial roles in FTSE companies, including as Company Secretary of Axis-Shield PLC and for the past eight years, as Group Company Secretary of Diploma PLC. He replaces Neil J.A. Tsappis, Interim Group Company Secretary, who left the Company at the end of his term on 29 May 2020.

For further information:

Sirius Real Estate

Andrew Coombs, CEO/Alistair Marks, CFO

Tel: +49 (0)30 285010110

Tavistock (Financial PR)

Jeremy Carey/James Verstringhe

Tel: +44 (0)20 7920 3150/+ 44 (0)7836 734 625

Email: siriusrealestate@tavistock.co.uk

LEI: 213800NURUF5W8QSK566

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