SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

6 June 2023

                                       Sirius Real Estate Limited

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

Notification of transactions by a Person(s) Discharging Managerial Responsibilities ("PDMR") and
by a person closely associated

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                                                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
                                                         Ordinary shares of no par value
     instrument
     Identification code                                 GG00B1W3VF54
b)   Nature of the transaction                           Purchase of shares.
                                                         Following this transaction, Ms. S Clarke-
                                                         Wills holds a beneficial interest in 58,229
                                                         Shares, of which 42,720 are held in a
                                                       Self-Invested Pension Plan, representing
                                                       0.005% of the Company’s issued share
                                                       capital.
c)   Price(s) and volume(s)                            Price(s)       Volume(s)        Total(s)
                                                                                       (GBP)
                                                       £0.883         5,301           £4,680.78

d) Highest price, lowest price and volume weighted     High           Low              VWAP
   average price
                                                       N/A            N/A              N/A
e)   Date of the transaction                           5 June 2023

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

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