Information disclosed with regard to LR 9.2.6ER(1)

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LSE (EUR) Share Code: ESRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

30 April 2020

Sirius Real Estate Limited

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

Information disclosed in accordance with LR 9.2.6ER(1)

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA for publication a copy of its Memorandum and Articles of Incorporation, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

A copy of the Company's Memorandum and Articles of Incorporation has been submitted to the National Storage Mechanism and will be available for inspection shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism