Director Declaration
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
22 June 2020
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Director Declaration
This announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Jill May.
Jill May, a non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director
of Alpha Financial Markets Consulting plc with effect from 1 July 2020.
As announced on 1 June 2020, Jill May will be stepping down from the Board of Sirius Real Estate at
the close of the Company’s Annual General Meeting on 31 July 2020.
For further information:
Sirius Real Estate
Andrew Coombs, CEO/Alistair Marks, CFO
Tel: +49 (0)30 285010110
Tavistock (Financial PR)
Jeremy Carey/James Verstringhe
Tel: +44 (0)20 7920 3150/+ 44 (0)7836 734 625
Email: siriusrealestate@tavistock.co.uk
LEI: 213800NURUF5W8QSK566
JSE Sponsor: PSG Capital
Date: 22-06-2020 04:00:00
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