Notice of AGM

28 July 2011

Sirius Real Estate Limited

("Sirius" or "the Company")

Notice of AGM

Sirius confirms that the Annual General Meeting ("AGM") of the Company will be held at 10.00 a.m. on 12 August 2011 at Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB.

The Notice of AGM together with a letter to shareholders from the Chairman was posted today and are both available on the Group's website, www.sirius-real-estate.com.

Enquiries:

Sirius

Robert Sinclair 01481 729 466

Peel Hunt Ltd

Capel Irwin 020 7418 8900

Alex Vaughan

Cardew Group

Tim Robertson 020 7930 0777

Georgina Hall