TIDMSRE

RNS Number : 1701U

Sirius Real Estate Limited

13 January 2017

13 January 2017

Sirius Real Estate Limited

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

Allotment of Scrip Dividend

Sirius Real Estate is pleased to confirm the allotment and issue of 11,027,524 ordinary shares to the Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Programme as an alternative to receiving in cash the final dividend declared in respect of the six months ended 30 September 2016, payable on 20 January 2017.

Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 851,796,757 the number of shares in treasury shall be 1,062,058 and the total number of ordinary shares in issue (including those in treasury) will be 852,858,815.

Application will be made for the new ordinary shares to be admitted to trading on AIM and the AltX and it is expected that admission of the new ordinary shares will take place at commencement of trade on both AIM and the AltX at 08:00 am on 20 January 2017.

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt - Nomad and Joint Broker

Capel Irwin +44 (0)20 7418 8900

Edward Fox

PSG Capital - JSE Sponsor

David Tosi +27 (0)21 887 9602

Willie Honeyball

Canaccord Genuity Limited - Joint Broker

Bruce Garrow +44 (0)20 7523 8000

Chris Connors

Novella

Tim Robertson +44 (0)20 3151 7008

Toby Andrews

www.sirius-real-estate.com

This information is provided by RNS

The company news service from the London Stock Exchange

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January 13, 2017 10:30 ET (15:30 GMT)

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