Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 JSE Share Code: SRE LSE (GBP) Share Code: SRE LEI 213800NURUF5W8QSK566 ISIN Code: GG00B1W3VF54 19 June 2024 Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") On 18 June 2024, the Company granted the following awards under the Sirius Real Estate Limited 2017 Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31 March 2024, which awards have all been accepted. Director/PDMR Number of shares subject to DBP award Andrew Coombs 281,982 Chris Bowman 240,391 Tariq Khader 54,270 Mohamed Jiwaji 23,258 Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the DBP, will vest in two tranches as follows: • 50% of the shares subject to the DBP on 18 June 2025 (rounded down to the nearest whole share where necessary); with • the balance of the shares subject to the DBP on 18 June 2026. 1. Details of Director/PDMR a) Name Andrew Coombs 2. Reason for the notification a) Position / status Chief Executive Officer of Sirius b) Initial notification / Initial notification amendment 3. Details of the issuer a) Name Sirius Real Estate Limited b) LEI 213800NURUF5W8QSK566 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of no par value. instrument, type of instrument b) Identification code GG00B1W3VF54 c) Nature of the transaction Grant of nil-cost option over ordinary shares under the DBP. d) Price(s) and volume(s) Price(s) Volume(s) Total(s) N/A 281,982 0.00 e) Date of the transaction 18 June 2024 f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of Direct, beneficial interest in the transaction h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 1. Details of Director/PDMR a) Name Chris Bowman 2. Reason for the notification a) Position / status Chief Financial Officer of Sirius b) Initial notification / Initial notification amendment 3. Details of the issuer a) Name Sirius Real Estate Limited b) LEI 213800NURUF5W8QSK566 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of no par value. instrument, type of instrument b) Identification code GG00B1W3VF54 c) Nature of the transaction Grant of nil-cost option over ordinary shares under the DBP. d) Price(s) and volume(s) Price(s) Volume(s) Total(s) N/A 240,391 0.00 e) Date of the transaction 18 June 2024 f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of Direct, beneficial interest in the transaction h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 1. Details of PDMR a) Name Tariq Khader 2. Reason for the notification a) Position / status Chief Investment Officer of Sirius b) Initial notification / Initial notification amendment 3. Details of the issuer a) Name Sirius Real Estate Limited b) LEI 213800NURUF5W8QSK566 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of no par value. instrument, type of instrument b) Identification code GG00B1W3VF54 c) Nature of the transaction Grant of nil-cost option over ordinary shares under the DBP. d) Price(s) and volume(s) Price(s) Volume(s) Total(s) N/A 54,270 0.00 e) Date of the transaction 18 June 2024 f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of Direct, beneficial interest in the transaction h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 1. Details of PDMR a) Name Mohamed Jiwaji 2. Reason for the notification a) Position / status BizSpace Commercial Director b) Initial notification / Initial notification amendment 3. Details of the issuer a) Name Sirius Real Estate Limited b) LEI 213800NURUF5W8QSK566 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of no par value. instrument, type of instrument b) Identification code GG00B1W3VF54 c) Nature of the transaction Grant of nil-cost option over ordinary shares under the DBP. d) Price(s) and volume(s) Price(s) Volume(s) Total(s) N/A 23,258 0.00 e) Date of the transaction 18 June 2024 f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of Direct, beneficial interest in the transaction h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. For further information: Sirius Real Estate Andrew Coombs, CEO / Chris Bowman, CFO +49 (0) 30 285010110 FTI Consulting (Financial PR) Richard Sunderland / James McEwan / Talia Shirion +44 (0) 20 3727 1000 SiriusRealEstate@fticonsulting.com JSE Sponsor PSG Capital Date: 19-06-2024 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.