Edition:
India

Hyprop Investments Ltd (HYPJ.J)

HYPJ.J on Johannesburg Stock Exchange

1,556.00ZAc
22 Sep 2020
Change (% chg)

-- (--)
Prev Close
1,556.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,793,212
52-wk High
6,434.00
52-wk Low
1,447.00

Summary

Name Age Since Current Position

Gavin Tipper

54 2013 Independent Non-Executive Chairman of the Board

Morné Wilken

48 2018 Chief Executive Officer, Executive Director

Brett Till

50 2018 Chief Financial Officer, Executive Director

Abraham Nauta

48 2018 Chief Investment Officer, Executive Director

Wayne Abbeglen

2018 Portfolio Executives

Nicole Greenstone

2018 Portfolio Executives

Steven Riley

2010 Development Executive

Kevin Ellerine

51 2009 Non-Executive Director

Louis Norval

63 2011 Non-Executive Director

Annabel Dallamore

32 2019 Independent Non-Executive Director

Zuleka Jasper

45 2018 Independent Non-Executive Director

Nonyameko Mandindi

53 2017 Independent Non-Executive Director

Thabo Mokgatlha

44 2013 Independent Non-Executive Director

Spiro Noussis

47 2020 Independent Non-Executive Director

Stewart Shaw-Taylor

67 Independent Non-Executive Director

Michele Mackey

2018 IR Contact Officer

Biographies

Name Description

Gavin Tipper

Mr. Gavin Robert Tipper serves as Independent Non-Executive Chairman of the Board of the Company. Since June 27, 2013. Mr. Gavin has been involved in the ?nancial services industry for more than 25 years, and was an executive director of Coronation Limited and a technical partner at KPMG South Africa. He currently serves on a number of listed and unlisted boards.

Morné Wilken

Mr. Morne C. Wilken serves as Chief Executive Officer, Executive Director of the Company. Mr. Wilken has considerable property experience having spent time at Atterbury Properties and Attacq Limited, with a focus on rolling out the Waterfall Development in Gauteng. He served as the chief executive officer of Attacq Limited from July 2011 to December 2017 and briefly led MAS Real Estate Inc. as chief executive officer before joining Hyprop in December 2018.

Brett Till

Mr. Brett Till serves as Chief Financial Officer, Executive Director of the Company. Brett has extensive experience in corporate finance, due diligence work, financial management and reporting, corporate governance, company and commercial law and taxation and exchange control compliance. He started his career at Fisher Hoffman Stride in Johannesburg, before joining Rebhold Limited in 1998 where he served as group chief financial officer from 1999 until 2007. Brett joined Mentor Africa Limited, a private investment company, in 2007, as the chief financial officer, where he had various financial and corporate finance responsibilities.

Abraham Nauta

Mr. Abraham Wilhelm Nauta serves as Chief Investment Officer, Executive Director of the Company. Mr. Wilhelm has extensive experience in investment analysis, investment management, business strategy and mergers and acquisitions (M&A). He started his career at Deloitte & Touche (financial institutions team) in Johannesburg, before joining BJM Securities as an investment analyst in the banking, insurance and property sectors. He subsequently worked for Royal Bafokeng Holdings as a manager in the strategic investments area, and for the Blend Property Group as an executive director and chief investment officer. Wilhelm joined Hyprop in 2016 and was appointed to the board in July 2018.

Wayne Abbeglen

Mr. Wayne Abbeglen serves as Portfolio Executives of the Company. Formerly CEO of Canal Walk he was appointed as Regional Executive: Cape Town in 2011. He has been involved in the repositioning of Canal Walk as a foremost shopping destination, while also enhancing the tenant mix of the centre. Wayne holds an Advanced Certificate in Shopping Centre Management.

Nicole Greenstone

Ms. Nicole Greenstone serves as Portfolio Executives of the Company. She joined Hyprop in October 2003 as asset manager and was appointed Regional Executive: Johannesburg in 2011.

Steven Riley

Mr. Steven Riley BA (Architecture) PDP, serves as Development Executive of the Company. He has over 16 years in the property industry including retail property development, property management and project architecture. While with Old Mutual Properties, he was the assistant centre manager at Gateway and formed part of the redevelopment team for Menlyn Park. He joined Hyprop in January 2010.

Kevin Ellerine

Mr. Kevin Murray Ellerine serves as Non-Executive Director of the Company. Mr. Kevin joined the family business, Ellerine Holdings, in 1991 as merchandise manager. In 1993, he became property manager of Ellerine Bros Proprietary Limited and was appointed managing director of the property division in 2000. He is currently the CEO of the Ellerine Group and in addition, serves on a number of listed and unlisted boards.

Louis Norval

Mr. Louis Norval is Non-Executive Director of the Company. Mr. Louis co-founded Attfund Limited and was executive chairman and chief executive of Attfund Retail Limited when it was acquired by Hyprop. He is executive chairman of Homestead Group Holdings Limited as well as managing director of the Parkdev Group of Companies. Louis is a non-executive director of Capital and Regional Plc (a UK focused specialist retail property REIT listed on the London Stock Exchange with a secondary listing on the JSE), and Hystead Limited. He also serves as non-executive chairman of the Trigen Group.

Annabel Dallamore

Ms. Annabel Aimee Dallamore serves as Independent Non-Executive Director of the Company. She holds a BSc, Mechanical Engineering degree from the q of Cape Town and has experience in financial services, with a specific focus on asset securitisation and equity derivatives, technology and artificial intelligence. She is the CEO and founder of Strider, a leading South African fintech company.

Zuleka Jasper

Ms. Zuleka Jasper serves as Independent Non-Executive Director of the Company. Ms. Zuleka is an internationally certified Leadership and Life Transformation Coach. She previously held the role of Professional Practice Director (Audit Quality Leader) for Deloitte Africa. She was a Deloitte audit partner for more than 12 years, served on various committees at the Independent Regulatory Board for Auditors (IRBA) and is a member of the ATC Examinations Committee at SAICA. Zuleka facilitates at global leadership programmes on leadership and technical matters.

Nonyameko Mandindi

Ms. Nonyameko D. Mandindi serves as Independent Non-Executive Director of the Company. Ms. Nonyameko is a professional quantity surveyor with experience in all aspects of the infrastructure, property investment and development value chain. She is currently executive director of property development and investment venture, Kusile Africa Ventures Proprietary Limited, and Petals Global Proprietary Limited and a non-executive director of Hudaco Industries Limited, SVA International Proprietary Limited and ITISA.

Thabo Mokgatlha

Mr. Thabo Vincent Mokgatlha serves as Independent Non-Executive Director of the Company. Mr. Thabo began his career as a senior lecturer in accounting and taxation at the University of the North West. He worked as ?nance manager of the North West Parks Board, centre manager in the Rustenburg office of the auditor-general and ?nance manager of Royal Bafokeng Administration. He currently serves on the boards of a number of listed companies.

Spiro Noussis

Mr. Spiro Noussis serves as Independent Non-Executive Director of the Company. He is a Chartered Accountant with considerable experience in the property sector in South Africa, Central and Eastern Europe and the United Kingdom. He was formerly the joint CEO of Nepi Rockcastle PLC which owns a portfolio of dominant retail shopping centres in Central and Eastern Europe. Spiro’s knowledge of, and experience in, these markets will be of significant benefit to the board in managing the Company’s European investments. We look forward to Spiro’s direct contribution in this area as well as to the value he will add to the greater group.

Stewart Shaw-Taylor

Mr. Stewart Shaw-Taylor serves as Independent Non-Executive Director of the Company. Mr. Stewart has over 31 years’ experience in investment banking and real estate. Prior to retiring from Standard Bank, he was head of real estate investments: corporate and investment banking, responsible for its equity-related real estate activities. He currently serves on a number of listed and unlisted boards.

Michele Mackey