Director Declaration

29th Jun 2011 16:39

SIRIUS REAL ESTATE LIMITED(Registered in Guernsey - Number 46442)

Registered Office: MARTELLO COURT, ADMIRAL PARK, ST PETER PORT, GUERNSEY, GY1 3HB __________________________

TELEPHONE: +44 1481 211000FACSIMILE: +44 1481 211001

e-mail: [email protected]

For immediate release 29 June 2011

SIRIUS REAL ESTATE LIMITED

(a Company incorporated in Guernsey with registration number 46442)

Director Declaration

In accordance with Listing Rule 9.6.14, Sirius Real Estate Limited announces that it was notified by Mr Robert A G Sinclair on 22 June 2011 that he is a Non-Executive Director of Vallares PLC which was admitted to the official list and to trading on the London Stock Exchange's main market for listed securities with effect from 22 June 2011

Enquiries:

Intertrust Fund Services (Guernsey) LimitedMartello CourtAdmiral ParkSt Peter PortGuernseyGY1 3BHTel: 01481 211000

XLON

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Related Shares:

Sirius Real Estate