Results of Dividend Reinvestment Plan

LSE (GBP) Share Code: SRE

Sirius Real Estate Limited

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

Results of Dividend Reinvestment Plan

Shareholders are referred to the Company's financial results announcement for the six months ended 30 September 2023 and the announcement titled "Cash Dividend And Offer Of Dividend Reinvestment Plan" ("Finalisation Announcement"), both published on SENS on 20 November 2023 ("Announcements"), containing, inter alia, details of the cash dividend declared by the Company for the six-month period ended 30 September 2023 ("Cash Dividend"), and advising shareholders of the Dividend Reinvestment Plan ("DRIP") alternative.

As indicated in the Announcements, shareholders could elect to receive their Cash Dividend in the form of Sirius ordinary shares ("Shares"), failing which the dividend would be paid out in cash on

25 January 2024. The deadline for receipt of the DRIP elections was 2 January 2024.

• Shareholders on the United Kingdom ("UK") share register holding 6.2 million Shares or 0.46% of Sirius' issued share capital as at 15 December 2023 (UK record date), and who qualified to receive the Cash Dividend, elected to receive Shares in terms of the DRIP, resulting in the purchase of

157 365 Shares in the market at an average price of £0.85700 per Share and their delivery to such electing shareholders.

• Shareholders on the South African ("SA") share register holding 97.6 million Shares or 7.24% of Sirius' issued share capital as at 14 December 2023 (SA record date), and who qualified to receive the Cash Dividend, elected to receive Shares in terms of the DRIP, resulting in the purchase of 2 244 434 Shares in the market at an average price of R 21.47367 per Share and their delivery to such electing shareholders.