Sirius Real Estate Limited Posting of Annual Report & Notice of AGM (6149C)

TIDMSRE

RNS Number : 6149C

Sirius Real Estate Limited

18 June 2019

18 June 2019

Sirius Real Estate Limited

("Sirius Real Estate", "Sirius" 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 Company's annual report ("Annual Report"), incorporating the full audited consolidated annual financial statements of the Company for the year ended 31 March 2019 ("Annual Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") was dispatched to Shareholders today, 18 June 2019, and contains no modifications to the audited results which were announced on SENS on 3 June 2019.

The Annual Report and the Annual Financial Statements will also be available on the Company's website, at www.sirius-real-estate.com/investors/reports/ as from today, 18 June 2019.

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting ("AGM") of Sirius Real Estate will be held at 11 am (UK time), 12 pm (SAST), Monday, 29 July 2019 at 33 St James' Square, London SW1Y 4JS to transact the business as set out in the Notice of AGM.

Members registered on the South African part of the register of members (the "SA Register") as of Friday, 19 July 2019 (the "SA Record Date") shall have the right to participate and vote at the annual general meeting. 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, 16 July 2019.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of business, on Thursday 25 July 2019 (the "UK Record Time") shall have the right to participate and vote at the AGM. Any change to an entry on the UK Register after the UK Record Time shall be disregarded in determining the right of any person to attend and vote at the AGM.

For further information:

Sirius Real Estate

Andrew Coombs, CEO/Alistair Marks, CFO

Tel: [phone]

Tavistock (Financial PR)

Jeremy Carey/James Verstringhe

Tel: [phone]

Email: [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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

MSCEANKPFEXNEEF

(END) Dow Jones Newswires

June 18, 2019 11:15 ET (15:15 GMT)