SIRIUS REAL ESTATE LIMITED - Posting of Annual Report, Notice of Annual General Meeting and Board changes

Posting of Annual Report, Notice of Annual General Meeting and Board changes

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
ISIN Code: GG00B1W3VF54
LEI: 213800NURUF5W8QSK566


13 June 2022

                                     Sirius Real Estate Limited

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


         Posting of Annual Report, Notice of Annual General Meeting and Board changes

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 Company’s annual report (“Annual Report”), incorporating the full audited
consolidated annual financial statements of the Company for the year ended 31 March 2022 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of
AGM”) will be dispatched to Shareholders today, Monday, 13 June 2022.

The Annual Report and the Annual Financial Statements will also be available on the Company’s
website, at www.sirius-real-estate.com/investors/reports/ as from today, 13 June 2022.



                                Notice of Annual General Meeting

Notice is hereby given that the annual general meeting (“AGM”) of Sirius Real Estate will be held at
10 am (UK time), 11 am (SAST) on Wednesday, 6 July 2022 at 33 St James’s 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
Monday, 4 July 2022 (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 Wednesday, 29 June 2022.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of
business, on Monday 4 July 2022 (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.
                                           Board Changes


                             Appointment of Senior Independent Director

In accordance with UK Listing Rule 9.6.11R and with paragraph 3.59(c) of the JSE Limited Listings
Requirements, Sirius advises that, subject to Caroline Britton’s re-election at the 2022 Annual
General Meeting (“2022 AGM”), Caroline Britton will be appointed to succeed James Peggie as the
Senior Independent Director for Sirius. Caroline has been a non-executive Director of Sirius since
June 2020 and chairs the Audit Committee and is a member of the Nomination Committee of the
Board.

                              Change of Remuneration Committee Chair

In accordance with UK Listing Rule 9.6.11R and with paragraph 3.59(c) of the JSE Limited Listings
Requirements, Sirius advises that, subject to Joanne Kenrick’s re-election at the 2022 Annual General
Meeting, Joanne Kenrick will be appointed to succeed James Peggie as the chair of the
Remuneration Committee for Sirius. Joanne has been a non-executive Director of Sirius since
September 2021 and is a member of the Nomination and Sustainability and Ethics Committees of the
Board.

Both appointments will be effective from the conclusion of the 2022 AGM to be held at 10.00am on
Wednesday 6 July 2022. James Peggie will continue as a non-executive Director and a member of the
Audit, Nomination and Remuneration Committees of the Board.


For further information:
Sirius Real Estate                                           +49 (0)30 285 010 110
Andrew Coombs, CEO
Diarmuid Kelly, CFO

FTI Consulting (Financial PR)                                +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Jessener

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 13-06-2022 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.