Sirius Real Estate : Notification And Public Disclosure Of Transactions By PDMRs

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

11 July 2022

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

On 7 July 2022, the Company granted the following awards under the Sirius Real Estate Limited Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31 March 2022.

Director/PDMR	Number of shares subject to DBP award
Andrew Coombs	192,055
Alistair Marks	120,958
Diarmuid Kelly	12,693*

• Note: Award in respect of the two-month period of Financial Year 2022 during which Diarmuid Kelly served as a Director of the Company, having been appointed as Chief Financial Officer with effect from 1 February 2022.

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the DBP, will vest in two tranches as follows:

• 50% of the shares subject to the DBP on 7 July 2023 (rounded down to the nearest whole share where necessary); with
• the balance of the shares subject to the DBP on 7 July 2024.

1.	Details of PDMR
a)	Name	Andrew Coombs
2.	Reason for the notification
a)	Position / status	Chief Executive Officer of Sirius
b)	Initial notification /	Initial notification
	amendment
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		Ordinary shares of no par value.
	instrument, type of
	instrument
b)	Identification code		GG00B1W3VF54
c)	Nature of the transaction		Grant of nil-cost option over ordinary shares under the
			Sirius Real Estate Limited 2017 Deferred Bonus Plan.
d)	Price(s) and volume(s)
	Price(s)		Volume(s)		Total(s)
			N/A		192,055		0.00
e)	Date of the transaction		7 July 2022
f)	Place of the transaction		Outside a trading venue (off market)
g)	Nature and extent of		Direct, beneficial
	interest in the transaction
h)	Clearance to deal in these securities was obtained in accordance with paragraph
	3.66 of the Listings Requirements of the JSE Limited.
1.	Details of PDMR
a)	Name		Alistair Marks
2.	Reason for the notification
a)	Position / status		Chief Investment Officer of Sirius
b)	Initial notification /		Initial notification
	amendment
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		Ordinary shares of no par value.
	instrument, type of
	instrument
b)	Identification code		GG00B1W3VF54
c)	Nature of the transaction		Grant of nil-cost option over ordinary shares under the
				Sirius Real Estate Limited 2017 Deferred Bonus Plan.
d)	Price(s) and volume(s)
Price(s)		Volume(s)		Total(s)
				N/A		120,958		0.00
e)	Date of the transaction		7 July 2022
f)	Place of the transaction		Outside a trading venue (off market)
g)	Nature and extent of		Direct, beneficial
	interest in the transaction
h)	Clearance to deal in these securities was obtained in accordance with paragraph
	3.66 of the Listings Requirements of the JSE Limited.
1.	Details of PDMR
a)	Name			Diarmuid Kelly
2.	Reason for the notification
a)	Position / status		Chief Financial Officer of Sirius
b)	Initial notification /		Initial notification
	amendment
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		Ordinary shares of no par value.
	instrument, type of
	instrument
b)	Identification code		GG00B1W3VF54

c)	Nature of the transaction		Grant of nil-cost option over ordinary shares under the
			Sirius Real Estate Limited 2017 Deferred Bonus Plan.
d)	Price(s) and volume(s)
Price(s)		Volume(s)		Total(s)
			N/A		12,693		0.00
e)	Date of the transaction		7 July 2022
f)	Place of the transaction		Outside a trading venue (off market)
g)	Nature and extent of		Direct, beneficial
	interest in the transaction

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

For further information:

Sirius Real Estate

Andrew Coombs, CEO / Diarmuid Kelly, CFO [phone]

FTI Consulting (Financial PR)

Richard Sunderland / James McEwan / Talia Jessener [phone] [e-mail]

JSE Sponsor

PSG Capital