Scrip Allotment

Sirius Real Estate Limited

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

 Allotment of Scrip Dividend

Sirius Real Estate is pleased to confirm the allotment and issue of 3,062,696 ordinary shares to the Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Programme as an alternative for the interim dividend for 2014, payable on 31 December 2014.

Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 630,338,749, the number of shares in treasury shall be 4,981,784 and the total number of ordinary shares in issue (including those in treasury) will be 635,320,533.

Application will be made for the new ordinary shares to be admitted to trading on AIM and it is expected that admission of the new ordinary shares will take place at 8:00 a.m. on 8 January 2015. 

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt

Capel Irwin +44 (0)20 7418 8900

Hugh Preston

PSG Capital

David Tosi +27 (0)21 887 9602

Willie Honeyball

Finncap

Stuart Andrews +44 (0)20 7220 0500

Paul Harrington

Novella

Tim Robertson +44 (0)20 3151 7008

Ben Heath