Voting Rights and Capital

Sirius Real Estate Limited

("Sirius" or the "Company")

Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rules' ongoing disclosure requirements for issuers, we would like to notify the market of the following:

As at 31 January 2012 the Company's issued share capital consists of 327,800,000 ordinary shares of which 10,576,824 are held in Treasury.

Therefore, the total number of shares with voting rights in the Company is 317,223,176.

The above figure can be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Sirius 01481 729 466

Robert Sinclair

Peel Hunt

Capel Irwin 020 7418 8900

Alex Vaughan

Cardew Group

Tim Robertson 020 7930 0777

Georgina Hall