Edition:
United Kingdom

Sirius Real Estate Ltd (SREJ.J)

SREJ.J on Johannesburg Stock Exchange

1,050.00ZAc
15 Aug 2018
Change (% chg)

25.00 (+2.44%)
Prev Close
1,025.00
Open
1,025.00
Day's High
1,050.00
Day's Low
1,025.00
Volume
215,346
Avg. Vol
432,706
52-wk High
1,279.00
52-wk Low
852.00

Summary

Name Age Since Current Position

Andrew Coombs

49 Chief Executive Officer, Director

Alistair Marks

45 Chief Financial Officer, Director

Aoife Bennett

2017 Company Secretary

Justin Atkinson

56 2017 Non-Executive Director

Wessel Hamman

2011 Non-Executive Director

James Peggie

43 2012 Non-Executive Director

Jill May

2017 Non-Executive Independent Director

Biographies

Name Description

Andrew Coombs

Mr. Andrew Coombs is Chief Executive Officer, Director of Sirius Real Estate Ltd. He joined the Sirius Facilities Group in January 2010. Prior to joining Sirius Andrew worked for the Regus Group, as UK Sales Director and before that as Director and General Manager for MWB Business Exchange Plc. Prior to working in the property sector Andrew held a number of general management roles. His responsibilities to Sirius Real Estate include formulating and agreeing the strategy for delivering shareholder value. He is also responsible for running Sirius Facilities GmbH together with the group of other operating companies owned by Sirius in Germany and it is through these operating companies that the strategy is ultimately executed.

Alistair Marks

Mr. Alistair Marks is Chief Financial Officer, Director of Sirius Real Estate Ltd. He is a Chartered Accountant who qualified with BDO in Australia in 1997. Alistair joined the Sirius Facilities Group in early 2007 from MWB Business Exchange Plc, where he spent almost three years as Group Financial Controller. Prior to that he spent three years within the BBA Group Plc. Alistair is responsible for the financial management and control across the Group including the accounts issued to the Group's shareholders.

Aoife Bennett

Justin Atkinson

Mr. Justin R. Atkinson is the Non-Executive Director of the Company. Justin was the Chief Executive of Keller Group plc, the FTSE 250 ground engineering company from April 2004 to May 2015, when he retired from Keller’s board of directors. Previously, Justin had been Keller’s Group Finance Director and its Chief Operating Officer. Justin trained and qualified as an accountant with Deloitte Haskins & Sells, now part of PwC, and spent the early part of his career with Thomson Reuters, before joining Keller in 1990. Justin is Senior Independent Director of Kier Group plc, a property, residen- tial, construction and services group also in the FTSE 250 and Senior Independent Director of Forterra plc (formerly Hanson plc’s UK building products division), where he is also Chairman of the Audit Commit- tee. He is also a Member of the Audit Committee of The National Trust.

Wessel Hamman

Mr. Wessel Johannes Hamman is the Non-Executive Director of Sirius Real Estate Ltd. He is a partner and chief executive of Clearance Capital LLP, a specialist European real estate securities investor and adviser to the Karoo Investment Fund S.C.A. SICAV-SIF. Wessel is a Chartered Accountant by training and spent eleven years in the investment banking industry before co-founding Clearance Capital in 2008.

James Peggie

Mr. Andrew James Peggie is Non-Executive Director of Sirius Real Estate Ltd. He is a director and co-founder of the Principle Capital Group. He is a qualified solicitor and before working at the Active Value Group, James worked in the corporate finance division of an international law firm. He is graduated from Oxford University in 1992 and in 1994 from The College of Law. He has a wealth of experience as a director of various companies including Liberty plc from 2006 to 2010.

Jill May

Ms. Jill May is Non-Executive Independent Director of the Company. Jill has twenty four years' experience in investment banking, thirteen years' experience in M&A with SG Warburg and eleven years' experience as a Managing Director at UBS, where she was responsible for Cross Business Strategy. She is a non- executive director of JPMorgan Claverhouse Investment Trust plc and Ruffer Investment Company. She is a panel member of the Competition and Markets Authority and a non-executive director of the Institute of Chartered Accountants (ICAEW).

Basic Compensation

Name Fiscal Year Total

Andrew Coombs

586,778

Alistair Marks

438,454

Aoife Bennett

--

Justin Atkinson

--

Wessel Hamman

--

James Peggie

--

Jill May

--
As Of  31 Mar 2014

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