SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 JSE Share Code: SRE LSE (GBP) Share Code: SRE LEI: 213800NURUF5W8QSK566 ISIN Code: GG00B1W3VF54 30 September 2022 Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") Notification and public disclosure of transactions by PDMRs and/or persons closely associated with them. Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Daniel Kitchen 2 Reason for the notification a) Position/status Chairman 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 Ordinary shares of no par value instrument Identification code GG00B1W3VF54 b) Nature of the transaction Purchase of shares into a self- invested pension plan. Following this transaction, Mr Kitchen holds a beneficial interest in 218,850 shares, representing 0.02% of the Company’s issued share capital. c) Price(s) and volume(s) Price(s) Volume(s) Total(s) (GBP) £0.670 75,000 £50,250 d) Highest price, lowest price and volume weighted High Low VWAP average price N/A N/A N/A e) Date of the transaction 29 September 2022 f) Place of the transaction London Stock Exchange (XLON); Main Market g) Nature and extent of Direct, beneficial interest in the transaction 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 +49 (0)30 285 010 110 Andrew Coombs, CEO Alistair Marks, CIO and interim CFO FTI Consulting (Financial PR) +44 (0)20 3727 1000 Richard Sunderland James McEwan Talia Shirion SiriusRealEstate@fticonsulting.com JSE Sponsor PSG Capital