Sirius Real Estate Regulatory News (SRE)

1.

Details of PDMR

a)

Name

Alistair Marks

2.

Reason for the notification

a)

Position / status

Chief Investment Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus Plan.

Following this transaction, Mr. Marks holds a beneficial interest in 6,745,420 shares, representing 0.575% of the Company's issued share capital.

d)

Price(s) and volume(s)

e)

Highest price, lowest price and volume weighted average price

f)

Date of the transaction

11 July 2022

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

Direct, beneficial

i)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited.