Sirius Real Estate : Notification Of Transactions By PDMRs And The Group Company Secretary

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

18 August 2022

Sirius Real Estate Limited

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

Notification of transactions by Person(s) Discharging Managerial Responsibilities ("PDMR(s)") and the group company secretary

Notification and public disclosure of transactions by PDMRs and/or persons closely associated with them.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Coombs
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	Sirius Real Estate Limited
b)	LEI	213800NURUF5W8QSK566
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
	each type of transaction; (iii) each date; and (iv) each place where transactions have
	been conducted
a)	Description of the financial	Ordinary shares of no par value
	instrument, type of instrument
	Identification code	GG00B1W3VF54
b)	Nature of the transaction	Receipt of new shares in lieu of a cash dividend
		pursuant to the Scrip Dividend Alternative. Following
		this transaction, Mr Coombs holds a beneficial interest
		in 9,726,789 shares, representing 0.83% of the
		Company's issued share capital.
c)	Price(s) and volume(s)	Price(s)	Volume(s)		Total(s)
					(GBP)

		£0.97384	9 249	£9 007.05
d)	Highest price, lowest price and	High	Low	VWAP
	volume weighted average price
	N/A	N/A	N/A
e)	Aggregated information	Aggregated price	Aggregated volume	Aggregated
				total(s)
				(GBP)
		N/A	N/A	N/A
f)	Date of the transaction	18 August 2022
g)	Place of the transaction	London Stock Exchange (XLON); Main Market
h)	Nature and extent of	Direct, beneficial
	interest in the transaction

1. Clearance for the above was obtained in accordance with the Listings Requirements of the JSE Limited, to the extent applicable.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andreas Schlesinger
2	Reason for the notification
a)	Position/status	Contracts, Utilities and Environmental Services
		Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	Sirius Real Estate Limited
b)	LEI	213800NURUF5W8QSK566
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
	each type of transaction; (iii) each date; and (iv) each place where transactions have
	been conducted
a)	Description of the financial	Ordinary shares of no par value
	instrument, type of instrument
	Identification code	GG00B1W3VF54
b)	Nature of the transaction	Receipt of new shares in lieu of a cash dividend
		pursuant to the Scrip Dividend Alternative. Following
		this transaction, Mr Schlesinger holds a beneficial
		interest in 83,337 shares, representing 0.01% of the
		Company's issued share capital.
c)	Price(s) and volume(s)	Price(s)		Volume(s)		Total(s)
						(GBP)

		£0.97384	1 706	£1 661.37
d)	Highest price, lowest price and	High	Low	VWAP
	volume weighted average price
	N/A	N/A	N/A
e)	Aggregated information	Aggregated price	Aggregated volume	Aggregated
				total(s)
				(GBP)
		N/A	N/A	N/A
f)	Date of the transaction	18 August 2022
g)	Place of the transaction	London Stock Exchange (XLON); Main Market
h)	Nature and extent of	Direct, beneficial
	interest in the transaction

1. Clearance for the above was obtained in accordance with the Listings Requirements of the JSE Limited, to the extent applicable.

Notification and public disclosure of transaction by group company secretary.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anthony Gallagher
2	Reason for the notification
a)	Position/status	Group Company Secretary
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	Sirius Real Estate Limited
b)	LEI	213800NURUF5W8QSK566
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
	each type of transaction; (iii) each date; and (iv) each place where transactions have
	been conducted
a)	Description of the financial	Ordinary shares of no par value
	instrument, type of instrument
	Identification code	GG00B1W3VF54
b)	Nature of the transaction	Receipt of new shares in lieu of a cash dividend
		pursuant to the Scrip Dividend Alternative. Following
		this transaction, Mr Gallagher holds a beneficial
		interest in 16,925 shares, representing 0.001% of the
		Company's issued share capital.
c)	Price(s) and volume(s)	Price(s)	Volume(s)		Total(s)
					(GBP)

		£0.97384	346	£336.95
d)	Highest price, lowest price and	High	Low	VWAP
	volume weighted average price
	N/A	N/A	N/A
e)	Aggregated information	Aggregated price	Aggregated volume	Aggregated
				total(s)
				(GBP)
		N/A	N/A	N/A
f)	Date of the transaction	18 August 2022
g)	Place of the transaction	London Stock Exchange (XLON); Main Market
h)	Nature and extent of	Direct, beneficial
	interest in the transaction

1. Clearance for the above was obtained in accordance with the Listings Requirements of the JSE Limited, to the extent applicable.

For further information:
Sirius Real Estate	+49	(0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO
FTI Consulting (Financial PR)	+44	(0) 20 3727 1000

Richard Sunderland

James McEwan

Talia Jessener

[e-mail]

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