SIRIUS REAL ESTATE LIMITED - Director Declaration

Director Declaration

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

22 June 2020

                                      Sirius Real Estate Limited

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

                                          Director Declaration

This announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Jill May.

Jill May, a non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director
of Alpha Financial Markets Consulting plc with effect from 1 July 2020.

As announced on 1 June 2020, Jill May will be stepping down from the Board of Sirius Real Estate at
the close of the Company’s Annual General Meeting on 31 July 2020.

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/+ 44 (0)7836 734 625

Email: siriusrealestate@tavistock.co.uk


LEI: 213800NURUF5W8QSK566

JSE Sponsor: PSG Capital

Date: 22-06-2020 04:00:00
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