Sirius Real Estate Regulatory News (SRE)

Sirius Real Estate Limited

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

Directors' Dealings

The Company confirms that Andrew Coombs, Chief Executive Officer of Sirius Real Estate, subscribed for 7,447 scrip ordinary shares in respect of the interim dividend for the six month period ending 30 September 2014. The reference price for the scrip dividend was 38.1c. As a result, Andrew Coombs now has an interest in 2,499,510 ordinary shares representing 0.40% of the total voting rights.

The Company was today notified that Wessel Hamman, Non-Executive Director, has disposed of 55,000 ordinary shares at an average price of 39.85c. As a result, Wessel Hamman now has a direct interest in 100,000 ordinary shares representing 0.01% of the total voting rights.

In addition, the Company was also today notified that James Peggie, Non-Executive Director, has acquired 800,000 ordinary shares at an average price of 40.0c. As a result, James Peggie now has a direct interest in 1,402,678 ordinary shares representing 0.22% of the total voting rights.

For further information:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt

Capel Irwin +44 (0)20 7418 8900

Hugh Preston

PSG Capital

David Tosi +27 (0)21 887 9602

Willie Honeyball

Finncap

Stuart Andrews +44 (0)20 7220 0500

Paul Harrington

Novella

Tim Robertson +44 (0)20 3151 7008

Ben Heath