Sirius Real Estate Limited Posting of Annual Report and Notice of AGM (3490W)

TIDMSRE

RNS Number : 3490W

Sirius Real Estate Limited

31 July 2018

31 July 2018

Sirius Real Estate Limited

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

Posting of Annual Report, Notice of Annual General Meeting and No Change Statement

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, is pleased to announce to shareholders of the Company ("Shareholders") that the Annual Report, incorporating the full audited consolidated annual financial statements of the Company for the year ended 31 March 2018 ("Annual Report") and the Notice of the Annual General Meeting of the Company ("AGM") were dispatched to Shareholders today and are available on the Group's website: http://www.sirius-real-estate.com/investors/reports/. The Annual Report contains no modifications to the preliminary results which were announced by the Company on 4 June 2018.

The AGM will be held at 33 St James's Square, London SW1Y 4JS on 21 September 2018 at 9.30am (10.30 A.M. SAST).

Shareholders registered on the United Kingdom Register of shareholders (the "UK Register") by close of business on Wednesday, 19 September 2018 shall have the right to participate and vote at the AGM.

Shareholders registered on the South African Register of shareholders (the "SA Register") as of Friday, 14 September 2018 shall have the right to participate and vote at the AGM. Accordingly, the last day to trade for shareholders on the SA Register in order to be able to participate and vote at the meeting is Tuesday, 11 September 2018.

For further information:

Sirius Real Estate

Andrew Coombs, CEO

Alistair Marks, CFO

[phone]

Tavistock (Financial PR)

Jeremy Carey

James Verstringhe

Kirsty Allan

[phone]

[e-mail]

NOTES TO EDITORS

About Sirius Real Estate

Sirius is a property company listed on the main market and premium segment of the London Stock Exchange and the main board of the Johannesburg Stock Exchange. It is a leading operator of branded business parks providing conventional space and flexible workspace in Germany. The Company's core strategy is the acquisition of business parks at attractive yields, the integration of these business parks into its network of sites under the Company's own name as well as offering a range of branded products within those sites, and the reconfiguration and upgrade of existing and vacant space to appeal to the local market, through intensive asset management and investment. The Company's strategy aims to deliver attractive returns for shareholders by increasing rental income and improving cost recoveries and capital values, as well as by enhancing those returns through financing its assets on favourable terms. Once sites are mature and net income and values have been optimised, the Company may take the opportunity to refinance the sites to release capital for investment in new sites or consider the disposal of sites in order to recycle equity into assets which present greater opportunity for the asset management skills of the Company's team.

For more information, please visit: www.sirius-real-estate.com

Follow us on LinkedIn at https://www.linkedin.com/company/siriusrealestate/

Follow us on Twitter at @SiriusRE

LEI: 213800NURUF5W8QSK566

JSE Sponsor

PSG Capital

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July 31, 2018 11:30 ET (15:30 GMT)