Directors' Dealings

Sirius Real Estate Limited

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

Directors' Dealings

The Company confirms that Alistair Marks, Chief Financial Officer of Sirius Real Estate, elected to receive 34,976 ordinary shares under the Scrip Dividend Alternative for the recent Final Dividend paid in connection with the year ended 31 March 2015. The reference price for the scrip dividend was 48.685c and as a result, Alistair Marks now has an interest in 3,255,953 ordinary shares representing 0.44% of the total voting rights.

In addition, the Company confirms that Andrew Coombs, Chief Executive Officer of Sirius Real Estate, elected to receive 6,039 ordinary shares under the same Scrip Dividend Alternative. As a result, Andrew Coombs now has an interest in 3,518,194 ordinary shares representing 0.48% of the total voting rights.

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

Hugh Preston

Canaccord Genuity Limited - Joint Broker

Bruce Garrow +44 (0)20 7523 8000

Chris Connors

Mark Whitmore 

PSG Capital - Corporate Advisor and Sponsor

David Tosi +27 (0)21 887 9602

Willie Honeyball

Novella

Tim Robertson +44 (0)20 3151 7008

Ben Heath