Edition:
India

Redefine Properties Ltd (RDFJ.J)

RDFJ.J on Johannesburg Stock Exchange

314.21ZAc
4 Aug 2020
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Summary

Name Age Since Current Position

Sipho Pityana

60 2019 Independent Non-Executive Chairman of the Board

Andrew Konig

52 2014 Chief Executive Officer, Executive Director

Bridgitte Mathews

50 2017 Non-Executive Deputy Chairman of the Board, Lead Independent Director

Leon Kok

48 2014 Finance Director, Executive Director

David Hugh Rice

60 2017 Chief Operating Officer

Mike Ruttel

59 2017 Executive Director - Development

Bronwyn Baker

Company Secretary

Marius Barkhuysen

63 2015 Non-Executive Independent Director

Amanda Dambuza

42 2018 Non-Executive Independent Director

Nomalizo Langa-Royds

57 2015 Non-Executive Independent Director

Daisy Naidoo

47 2019 Non-Executive Independent Director

Diane Radley

54 2020 Non-Executive Independent Director

Lesego Sennelo

42 2018 Non-Executive Independent Director

Jaclyn Lovell

Communication Specialist

Biographies

Name Description

Sipho Pityana

Mr. Sipho Mila Pityana serves as Independent Non-Executive Chairman of the Board of the Company. Sipho (BA (hons) (Essex), MSc (London)), is the founder and chairman of Izingwe Capital (Pty) Ltd, a privately held investment company. He is also chairman of the board of directors of public listed companies AngloGold Ashanti Limited and Onelogix Group Limited, and an independent director of Absa Bank Limited. He is the president of Business Unity South Africa and a director of Business Leadership South Africa. Sipho is a member of the World Economic Forum's Community of Chairmen of global companies. He is also the chairman of the Council of the University of Cape Town. Sipho previously served on several boards of private sector companies in both executive and non-executive capacities and in senior roles in the public sector.

Andrew Konig

Mr. Andrew Joseph Konig serves as Chief Executive Officer, Executive Director of the Company. He is qualified Chartered Accountant with 22 years of commercial and financial experience, Andrew was previously group Financial Director of Independent News and Media. He is responsible for the management of Redefine and for ensuring the Board’s strategy is implemented, as well as all aspects of regulatory compliance, corporate activity and communications. He is Executive Director of Fountainhead Manco and an alternate director to Marc Wainer on the Redefine International PLC board.

Bridgitte Mathews

Ms. Bridgitte Mathews serves as Non-Executive Deputy Chairman of the Board, Lead Independent Director of the Company. She serves as an independent non-executive director on the boards of several companies including OneLogix Group Limited, Suidwes Agriculture Group (RF) (Pty) Ltd and Agrinet (Pty) Ltd, PSG Group Limited and PSG Financial Services Limited. She is also the deputy chairperson of ATKV NPC and is the chairperson of the board of trustees of the Redefine Empowerment Trust.

Leon Kok

Mr. Leon C. Kok has been appointed as Chief Operating Officer of the Company effective 9/1/2020. Leon is a Chartered Accountant with an excellent blend of operational experience, sound business acumen and technical accounting knowledge. He joined Redefine in 2014 from a 13-year career at Peermont Global Limited. He is responsible for all aspects of finance, legal and human resources management and supports the Chief Executive Officer in corporate activities, regulatory compliance and investor relations.

David Hugh Rice

Mr. David Huw Rice is no longer serves as Chief Operating Officer of the Company effective 8/31/2020. David was Managing Director of ApexHi Properties Limited from 2006 until the merger of Redefine, ApexHi and Madison Property Fund Managers Holdings Limited. He is responsible for all aspects of the asset and property management of the business which includes the general administration of the property portfolio. David has more than 30 years’ experience in the property industry.

Mike Ruttel

Mr. Mike J. Ruttel serves as Executive Director - Development of the Company. Mike is a Quantity Surveyor by profession with over 36 years of technical and commercial experience in the construction and property development sectors in South Africa and internationally. He is responsible for all aspects of Redefine’s development activities.

Bronwyn Baker

Ms. Bronwyn Baker serves as Company Secretary of the Company.

Marius Barkhuysen

Mr. Marius Barkhuysen serves as Non-Executive Independent Director of the Company. Mr. Marius has over 30 years’ experience in the retail trading environment and an in-depth understanding of retail property. He was previously an independent non-executive director of Fountainhead Property Trust and a director and member of the executive committee of Pepkor Holdings Proprietary Limited.

Amanda Dambuza

Ms. Amanda Dambuza serves as Non-Executive Independent Director of the Company. Amanda is currently a non-executive director of MAC Consulting and of the NPO Donate-A-Piece, a founder and non-executive director of CloudLeap Technologies, an executive director of Modus Holdings, USWAYA Investment. Holdings and Leadership Development Strategies. She is also a non-executive director and member of the IT & Social and Ethics Committee of Grindrod Bank and Dynamic Visual Technologies. Amanda, a highly accomplished technology executive and a seasoned entrepreneur served as Barclay Africa's CIO before venturing to start Uyandiswa, a consulting firm where she is the CEO. Amanda brings more than 18 years of experience in technology and digital disruption to the board. Uyandiswa, a firm she founded five years ago provides end-to-end project management and business consultancy services to the public and private sector in Southern Africa. She was, until recently, the Financial Services Director of JSE listed software firm Adapt IT. Amanda is a Wits University and Duke Corporate Education graduate and a certified Project Management Professional (PMP®), PRINCE2®, AGILE and ITILL practitioner.

Nomalizo Langa-Royds

Ms. Nomalizo Beryl Langa-Royds serves as Non-Executive Independent Director of the Company. Ntombi has more than 25 years’ experience in human resources. She was previously a Non-Executive Director of the Pretoria Portland Cement Company Limited and the owner of Nthake Consulting, a human resources consultancy business. Independent Non-Executive Director of Murray & Roberts Holdings Limited, Mpact Limited and African Bank Investments Limited. Ntombi is also a trustee of the Murray & Roberts Trust and the Mpact Share Incentive Scheme.

Daisy Naidoo

Ms. Daisy Naidoo serves as Non-Executive Independent Director of the Company. Daisy is a qualified Chartered Accountant (SA) with a Masters in Accounting (Taxation). She started her career in 1994 at Ernst & Young in Durban and has subsequently held various positions at South African Breweries, Deloitte and Sanlam Capital Markets, where she headed up the debt structuring unit between 2008 and 2010. Daisy is currently an independent non-executive director of Strate Proprietary Limited, Hudaco Industries Limited, Price Group Limited, Anglo American Platinum Limited, and Absa Group Limited. She is a facilitator for board evaluations performed by the Institute of Directors Southern Africa and is the chief risk advisor in respect of various mezzanine and renewable energy funds at Vantage Capital.

Diane Radley

Ms. Diane C. Radley serves as Non-Executive Independent Director of the Company. Diane (CA(SA), MBA, AMP (Harvard)), completed her articles with PricewaterhouseCoopers Inc. where she ultimately became partner-in-charge of Transaction Services. She managed a number of due diligence reviews and valuations of companies across numerous sectors, including banking, insurance, communication, distribution, manufacturing, and IT. Diane has over 25 years’ experience in senior leadership roles across multiple industries and currently serves as non-executive director on the boards of Transaction Capital Limited, Base Resources Limited (AUS) and Murray & Roberts Holdings Limited. Diane is also a member of various board committees at these companies. Diane previously served on the boards of Old Mutual (Emerging Markets) as Group Finance Director, Old Mutual Investment Group as CEO and Old Mutual Real Estate Holding Company.

Lesego Sennelo

Ms. Lesego Judith Sennelo serves as Non-Executive Independent Director of the Company. Lesego currently serves as a non executive director on the boards of OneLogix Group Limited, Reef Tankers and Ohorongo Cement in Namibia. She previously served on the boards of Sasfin Holdings Limited, Medshield, the South African Institute of Chartered Accountants (SAICA), the Limpopo Economic Development Agency, the Limpopo Business Support Agency, Trade Investment Limpopo, the Limpopo Agriculture Development Corporation, Great North Transport, Corridor Mining Resources and Duma Travel, as well as an audit committee member of the Department of Environmental Affairs. She is the Founder and Managing Director of Gosele Advisory Services, a financial advisory consultancy. Lesego was previously the President of the African Women Chartered Accountants Forum and is a member of the International Women’s Forum, the Eisenhower Fellowship, the Aspen Global Leadership Network, the Africa Leadership Initiative, SAICA and the Institute of Directors.

Jaclyn Lovell

Basic Compensation