Results of Retail Offer

LSE (GBP) Share Code: SRE

Sirius Real Estate Limited

Results of Retail Offer

Further to the announcement dated 11 July 2024, Sirius Real Estate Limited ("Sirius" or the "Company" and together with its subsidiaries, the "Group") is pleased to announce that, following the closing of the Retail Offer on the PrimaryBid platform on 11 July 2024, 2,659,574 Ordinary Shares will be issued at a price of 94 pence per Retail Offer Share in connection with the Retail Offer.

Capitalised terms used in this announcement have the meaning given to them in the Capital Raise Announcement on 10 July 2024, unless otherwise defined in this announcement (the "Announcement").

Admission

Application has been made for the admission of 162,234,042 Ordinary Shares to be issued pursuant to the Capital Raising to listing on the premium segment of the Official List of the FCA and to trading on the London Stock Exchange's main market for listed securities and for listing and trading on the main board of the JSE ("Admission"). UK Admission is expected to become effective at 8.00 a.m. (London time) on 16 July 2024 or such later date as the Banks, the Company and PSG Capital may agree being no later than 8.00 a.m. (London time) on 30 July 2024. JSE Admission is expected to become effective at 9.00 a.m. (Johannesburg time) on 16 July 2024 or such later date as the Banks, the Company and PSG Capital may agree being no later than 9.00 a.m. (Johannesburg time) on 30 July 2024.

Following Admission, the total number of Ordinary Shares in issue in the Company will be 1,511,857,390. The Company does not hold any shares in treasury and, therefore, following Admission, the number of voting shares in issue in the Company will be 1,511,857,390. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.