Director/PDMR Shareholding

1.

Details of PDMR

a)

Name

Andrew Coombs

2.

Reason for the notification

a)

Position / status

Chief Executive 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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mr Coombs holds a beneficial interest in 11,750,027 shares, representing 0.7786% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

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 JSE Listings Requirements. 

1.

Details of the PCA with the PDMR

a)

Name

Samira Bowman

2.

Reason for the notification

a)

Position / status

PCA to Chris Bowman, CFO

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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mrs Bowman holds a beneficial interest in 83,139 shares, representing 0.0055% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

h)

Nature and extent of interest in the transaction

Indirect, non-beneficial

i)

Relationship with director

Spouse

j)

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

1.

Details of PDMR

a)

Name

Mark Cherry

2.

Reason for the notification

a)

Position / status

Non-Executive Director

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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mr Cherry holds a beneficial interest in 26,596 shares, representing 0.0018% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

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 JSE Listings Requirements. 

1.

Details of PDMR

a)

Name

Mohamed Jiwaji

2.

Reason for the notification

a)

Position / status

BizSpace Commercial Director

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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mr Jiwaji holds a beneficial interest in 159,369 shares, representing 0.0106% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

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 JSE Listings Requirements. 

1.

Details of PDMR

a)

Name

Tariq Khader

2.

Reason for the notification

a)

Position / status

Chief Investment Officer & BizSpace Finance Director

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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mr Khader holds a beneficial interest in 150,828 shares, representing 0.010% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

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 JSE Listings Requirements. 

1.

Details of PDMR

a)

Name

Anthony Payne

2.

Reason for the notification

a)

Position / status

BizSpace Director of Data Compliance

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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mr Payne holds a beneficial interest in 726,609 shares, representing 0.0481% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

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 JSE Listings Requirements. 

1.

Details of PDMR

a)

Name

Rüdiger Swoboda

2.

Reason for the notification

a)

Position / status

Chief Operating 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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mr Swoboda holds a beneficial interest in 2,007,264 shares, representing 0.1330% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

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 JSE Listings Requirements. 

1.

Details of PDMR

a)

Name

Burkhard Honsek

2.

Reason for the notification

a)

Position / status

Finance Director

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

Subscription for shares in terms of an accelerated bookbuild undertaken by the Company, details of which were announced on 10 and 11 July 2024.

Following this transaction, Mr Honsek holds a beneficial interest in 13,819 shares, representing 0.0009% 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

Allocated on 10 July 2024

Delivery expected on 16 July 2024

g)

Place of the transaction

Outside of a trading venue (XOFF)

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 JSE Listings Requirements. 

For further information:

Sirius Real Estate

Andrew Coombs, CEO 

Chris Bowman, CFO

+44 (0) 20 3059 0855

FTI Consulting (financial PR)

Richard Sunderland

James McEwan

Talia Shirion

[email protected]

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital