Auditor JSE Accreditation

18 October 2018

Sirius Real Estate Limited

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

Auditor JSE Accreditation

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, refers Shareholders to Resolution 8 which was passed at the Annual General Meeting of the Company held on 21 September 2018. Pursuant to that Resolution Ernst & Young LLP were appointed as statutory Auditor of the Company from the conclusion of the Annual General Meeting and as the Auditor of the Company for JSE Listings Requirements purposes from the date that they were accredited by the JSE for such purposes. Shareholders are hereby advised that Ernst & Young LLP received the requisite accreditation from the JSE.

For further information:

Sirius Real Estate

Andrew Coombs, CEO

Alistair Marks, CFO

+49 (0)30 285010110

Tavistock (financial PR)

Jeremy Carey

James Verstringhe

Kirsty Allan

+44 (0)20 7920 3150

siriusrealestate@tavistock.co.uk

NOTES TO EDITORS

About Sirius Real Estate

Sirius is a property company listed on the main market and premium segment of the London Stock Exchange and the main board of the Johannesburg Stock Exchange. It is a leading operator of branded business parks providing conventional space and flexible workspace in Germany. The Company's core strategy is the acquisition of business parks at attractive yields, the integration of these business parks into its network of sites under the Company's own name as well as offering a range of branded products within those sites, and the reconfiguration and upgrade of existing and vacant space to appeal to the local market, through intensive asset management and investment. The Company's strategy aims to deliver attractive returns for shareholders by increasing rental income and improving cost recoveries and capital values, as well as by enhancing those returns through financing its assets on favourable terms. Once sites are mature and net income and values have been optimised, the Company may take the opportunity to refinance the sites to release capital for investment in new sites or consider the disposal of sites in order to recycle equity into assets which present greater opportunity for the asset management skills of the Company's team.

For more information, please visit: www.sirius-real-estate.com

Follow us on LinkedIn at https://www.linkedin.com/company/siriusrealestate/

Follow us on Twitter at @SiriusRE

LEI: 213800NURUF5W8QSK566

JSE Sponsor

PSG Capital