Result of EGM

23 February 2017

Sirius Real Estate Limited

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

Result of EGM

Sirius Real Estate, a leading operator of branded business parks providing conventional space and flexible workspace in Germany, is pleased to announce that, at the Extraordinary General Meeting ("EGM") held earlier today, all resolutions were duly passed.

Shareholders are reminded that, following the successful passing of the resolutions at the EGM, the Company has now received the required approvals from shareholders for its proposed move from the AIM market of the London Stock Exchange ("LSE") and the AltX market of the Johannesburg Stock Exchange ("JSE") to trading on the Main Market for listed securities of the LSE and the Main Board for listed securities of the JSE.

Applications have been made to the LSE to cancel the admission of all of the Company's Ordinary Shares to trading on AIM, to the Financial Conduct Authority ("FCA") for all of the Ordinary Shares to be admitted to the premium segment of the Official List of the FCA to the LSE for the Ordinary Shares to be admitted to trading on its Main Market ("Main Market") for listed securities ("UK Admission") and to the JSE for all of the Ordinary Shares of the Company to be transferred to trading on the Main Board ("Main Board") for listed securities of the JSE. The Company will initially have its primary listing on the Main Market, with a secondary listing on the Main Board, but it intends to apply for a dual primary listing during the financial year ending 31 March 2018.

It is expected that the last day of trading Ordinary Shares on AIM and AltX will be Friday 3 March 2017 and that dealings in the Company's shares on the Main Market will commence on Monday 6 March 2017 at 08:00am GMT and on the Main Board on the same day at 09:00am SAST. On UK Admission, the trading currency of the Ordinary Shares on the Main Market will switch from Euros to Sterling. The trading currency of the Ordinary Shares on the Main Board will remain in Rand.

In accordance with the Disclosure Rules and Transparency Rules, a copy of the Resolutions proposed and passed at the Extraordinary General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and will also be available for inspection at www.sirius-real-estate.com.

Enquiries:

Sirius Real Estate +49 (0)30 285010110

Andrew Coombs, CEO

Alistair Marks, CFO

Peel Hunt +44 (0)20 7418 8900

Capel Irwin

Edward Fox

Canaccord Genuity Limited +44 (0)20 7523 8000

Bruce Garrow

Chris Connors

Ben Griffiths

JSE Sponsor: PSG Capital +27 (0)21 887 9602

David Tosi

Willie Honeyball

Novella +44 (0)20 3151 7008

Tim Robertson

Toby Andrews