General Meeting - Forms of Proxy

14 November 2018

Sirius Real Estate Limited

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

General Meeting - Forms of Proxy

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, refers Shareholders to the announcement published on Monday, 12 November 2018 in terms of which Shareholders were advised that the Company published a circular ("Circular") convening a General Meeting seeking shareholder approval for a new Long-Term Incentive Plan and Remuneration Policy.

Certificated and own-name registered dematerialised Shareholders registered on the South African part of the register of members are hereby advised that the form of proxy in respect of the General Meeting has been distributed to such shareholders separately from the Circular and such form of proxy is also available on the Company's website at https://www.sirius-real-estate.com/investors/results-presentations-notices/.

In accordance with the Circular, the signed form of proxy must be sent to Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196, South Africa (PO Box 61051, Marshalltown, 2107, South Africa) (or by email to [email protected]) to be received as soon as possible and by no later than 10.00 a.m. (UK Time) (12.00 p.m. SAST) on 3 December 2018.

For further information:

LEI: 213800NURUF5W8QSK566

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