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SIRIUS REAL ESTATE LIMITED - Posting of Annual Report, Notice of AGM and No Change Statement

18 June 2019 - 17:15 PM
Posting of Annual Report, Notice of AGM and No Change Statement

(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE

18 June 2019

                                      Sirius Real Estate Limited

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

      Posting of Annual Report, Notice of Annual General Meeting and No Change Statement

Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, is pleased to announce to shareholders of the Company
(Shareholders) that the Companys annual report (Annual Report), incorporating the full audited
consolidated annual financial statements of the Company for the year ended 31 March 2019 (Annual
Financial Statements) and the notice of the annual general meeting of the Company (Notice of
AGM) was dispatched to Shareholders today, 18 June 2019, and contains no modifications to the
audited results which were announced on SENS on 3 June 2019.

The Annual Report and the Annual Financial Statements will also be available on the Companys
website, at www.sirius-real-estate.com/investors/reports/ as from today, 18 June 2019.

                                  Notice of Annual General Meeting

Notice is hereby given that the annual general meeting (AGM) of Sirius Real Estate will be held at
11 am (UK time), 12 pm (SAST), Monday, 29 July 2019 at 33 St James Square, London SW1Y 4JS to
transact the business as set out in the Notice of AGM.

Members registered on the South African part of the register of members (the "SA Register") as of
Friday, 19 July 2019 (the "SA Record Date") shall have the right to participate and vote at the annual
general meeting. Accordingly, the last day to trade for shareholders on the SA Register in order to be
able to participate and vote at the meeting is Tuesday, 16 July 2019.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of
business, on Thursday 25 July 2019 (the "UK Record Time") shall have the right to participate and
vote at the AGM. Any change to an entry on the UK Register after the UK Record Time shall be
disregarded in determining the right of any person to attend and vote at the AGM.

For further information:

Sirius Real Estate

Andrew Coombs, CEO/Alistair Marks, CFO

Tel: +49 (0)30 285010110
Tavistock (Financial PR)

Jeremy Carey/James Verstringhe

Tel: +44 (0)20 7920 3150

Email: siriusrealestate@tavistock.co.uk


About Sirius Real Estate

Sirius is a property company listed on the main market and premium segment of the London Stock
Exchange and the main board of the Johannesburg Stock Exchange. It is a leading operator of branded
business parks providing conventional space and flexible workspace in Germany. The Company's core
strategy is the acquisition of business parks at attractive yields, the integration of these business parks
into its network of sites under the Company's own name as well as offering a range of branded
products within those sites, and the reconfiguration and upgrade of existing and vacant space to
appeal to the local market, through intensive asset management and investment. The Company's
strategy aims to deliver attractive returns for shareholders by increasing rental income and improving
cost recoveries and capital values, as well as by enhancing those returns through financing its assets
on favourable terms. Once sites are mature and net income and values have been optimised, the
Company may take the opportunity to refinance the sites to release capital for investment in new sites
or consider the disposal of sites in order to recycle equity into assets which present greater
opportunity for the asset management skills of the Company's team.

For more information, please visit: www.sirius-real-estate.com

Follow us on LinkedIn at https://www.linkedin.com/company/siriusrealestate/

Follow us on Twitter at @SiriusRE
LEI: 213800NURUF5W8QSK566

JSE Sponsor

PSG Capital

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