Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them ("PCA")

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

GB00B1W3VF54

c)

Nature of the transaction

Scrip Dividend

After the transaction, Andrew Coombs has a beneficial interest in 7,730,368 shares representing 0.77% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

17 August 2018

f)

Place of the transaction

London Stock Exchange (XLON); Main Market

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

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

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Rüdiger Swoboda

2.

Reason for the notification

a)

Position / status

Managing 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

GB00B1W3VF54

c)

Nature of the transaction

Scrip Dividend

After the transaction, Rüdiger Swoboda has a beneficial interest in 1,239,346 shares representing 0.12% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Date of the transaction

17 August 2018

f)

Place of the transaction

London Stock Exchange (XLON); Main Market

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

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