Total Voting Rights

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LSE (EUR) Share Code: ESRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

2 January 2020

Sirius Real Estate Limited

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

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules (the "Rules"), Sirius Real Estate advises that, as at 31 December 2019, the Company's total issued share capital consisted of 1,030,915,243 Ordinary Shares of no par value. The Company does not hold any shares in Treasury. Therefore, the total number of voting rights in the Company is 1,030,915,243.

The above figure, 1,030,915,243, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.