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

Sale of shares.

Following this transaction, Mr. Coombs holds a beneficial interest in 11,008,876 shares, representing 0.935% 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

22 September 2023

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

Sharon Clarke-Wills

2

Reason for the notification

a)

Position/status

PCA to Andrew Coombs, CEO

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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

Purchase of shares.

Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 71,817 Shares, of which 45,220 are held in a Self-Invested Pension Plan, representing 0.006% of the Company's issued share capital. 

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Total(s) (GBP)

£0.9009

11,088

£9,989.18

e)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

f)

Date of the transaction

22 September 2023

g)

Place of the transaction

London Stock Exchange (XLON) main market

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 Listings Requirements of the JSE Limited.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tariq Khader

2

Reason for the notification

a)

Position/status

BizSpace Finance Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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

Identification code

GG00B1W3VF54

b)

Nature of the transaction

Purchase of shares.

Following this transaction, Mr Khader holds a beneficial interest in 24,375 shares, representing 0.002% of the Company's issued share capital. 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Total(s) (GBP)

£0.89

5,000

£4,450

 d)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

e)

Date of the transaction

25 September 2023

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 paragraph 3.66 of the Listings Requirements of the JSE Limited.

1

Details of the person discharging managerial responsibilities / person closely associated

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, emission allowance market participant, auction platform, auctioneer or auction monitor

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

Identification code

GG00B1W3VF54

b)

Nature of the transaction

Purchase of shares.

Following this transaction, Mr Jiwaji holds a beneficial interest in 32,916 shares, representing 0.0028% of the Company's issued share capital. 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Total(s) (GBP)

£0.89092

5,000

£4,454.6

 d)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

e)

Date of the transaction

25 September 2023

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 paragraph 3.66 of the Listings Requirements of the JSE Limited.

For further information:

Sirius Real Estate

Andrew Coombs, CEO 

+49 (0)30 285010110

FTI Consulting (financial PR)

Richard Sunderland

James McEwan

Talia Shirion

[email protected]

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital