Admission of Scrip Shares and Circular Update

19 January 2018

Sirius Real Estate Limited

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

Admission of Scrip Shares

and Update re Scrip Circular

Further to the announcement on 12 January 2018 of the proposed allotment of 6,842,608 ordinary shares (the "Scrip Shares") pursuant to the Company's Scrip Dividend Alternative, the Company can confirm that the Scrip Shares have been successfully issued and admitted to the main market of the London Stock Exchange Plc and will be admitted to the premium segment of the Official List of the UK Listing Authority and have been issued and admitted to trading on the main board of the Johannesburg Stock Exchange .

The Company also announces that the Scrip Dividend Alternative Circular has been submitted to the National Storage Mechanism and is available for inspection at: www.morningstar.co.uk/uk/NSM and on the Company's website at www.sirius-real-estate.com.

For further information: