Edition:
India

Rebosis Property Fund Ltd (REBJ.J)

REBJ.J on Johannesburg Stock Exchange

37.00ZAc
7 Aug 2020
Change (% chg)

4.00 (+12.12%)
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33.00
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7,069,318
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Summary

Name Age Since Current Position

Anna Mokgokong

62 2011 Independent Non-Executive Chairperson of the Board

Sisa Ngebulana

53 2018 Chief Executive Officer, Executive Deputy Chairman of the Board

Isabeau King

45 2018 Chief Financial Officer, Executive Director

Robert Becker

57 2018 Chief Investment Officer, Executive Director

Zandile Kogo

43 2018 Executive Director

Mande Ndema

45 2011 Company Secretary

Maurice Mdlolo

55 2017 Independent Non-Executive Director

W. Jaco Odendaal

59 2011 Independent Non-Executive Director

Nomfundo Qangule

52 2012 Independent Non-Executive Director

Thabo Seopa

55 2012 Independent Non-Executive Director

Biographies

Name Description

Anna Mokgokong

Dr. Anna Theresa Masamo Mokgokong serves as Independent Non-Executive Chairperson of the Board of the Company. Dr. Mokgokong is a co-founder and executive chairperson of Community Investment Holdings (Pty) Ltd, a 100% wned company founded in 1995. She is a well renowned business figure in South Africa and globally with widespread experience in healthcare, academia and commerce. She is recognized as a senior director of companies on the Johannesburg Stock Exchange as she serves on the boards of five listed companies namely: Non-executive chairperson of Afrocentric Investment Corporation, Rebosis Property Fund Limited and Jasco Electronics Holdings Limited and non-executive director of companies and first female director of Shoprite Holdings Limited, the largest retailer in Africa. In 2019 Dr Mokgokong was appointed as a non-executive lead independent director at Adcock Ingram Holdings Limited, a leading pharmaceutical manufacturer. She also serves on numerous non-listed entities, including Seriti Coal which she chairs and is he second largest coal supplier to Eskom utility. She has received numerous local and international accolades as a community and business leader, including SA Businesswoman of the Year (1999) and one of the Leading Women Entrepreneurs of the World (1998). Most recently she received a Life Time Achievement Award (2018) from Premier David Makhura (Gauteng Province) by the Township Entrepreneurship Awards. She has served in numerous councils of academic nstitutions as well as civil society commissions such as The Independent Commission for Remuneration of Public Office Bearers, where she was appointed as deputy chairperson by former President Mr Thabo Mbeki (from 2004 – 2009); She was also a commissioner of the Interim National Defence Force Commission (SANDF) (from 2009 – 2013).

Sisa Ngebulana

Dr. Sisa Michael Ngebulana serves as Chief Executive Officer, Executive Deputy Chairman of the Board of the Company. Dr Sisa Ngebulana is the CEO of Rebosis. Sisa founded the Billion Group in 1998 and Rebosis in 2010. Sisa has won various awards: Entrepreneur of the Year Award (2006), Pioneer award (2014), African Business Excellence (2014). An admitted attorney of the High Court of South Africa, he practised with Jan S de Villiers Attorneys in commercial litigation before joining Eskom for seven years as legal counsel specialising in property and finance. He is a past president of the South African Council of Shopping Centres (SACSC), and has been a director of the Attfund group, Truworths International and the Construction Industry Development Board (CIDB). Sisa has single handedly developed a number of regional shopping malls in SA, including Hemingways Mall, Forrest Hill City, Mdantsane City, B.T. Ngebs City and with Abacus Asset Management and Bay West City in Port Elizabeth.

Isabeau King

Mrs. Isabeau King is no longer serves as Chief Financial Officer, Executive Director of the Company effective 10/31/2020. Isabeau has 19 years of experience in financial management roles. She has been instrumental in the design and implementation of various new reporting systems. She also has a wealth of experience in corporate governance and reporting. She started her career as audit manager at Deloitte where she played an integral part of establishing the Professional Standards Review department. From there she moved to Sun International as Group Financial Manager in 2002. Staying in the hospitality industry in 2008 she furthered her career as Chief Financial Officer at Accor Southern Africa. In 2012 she moved to Barloworld Limited as Group Financial Manager for 5 years, after which she joined the Equipment division as Chief Financial Officer - Corporate Office.

Robert Becker

Mr. Rob P. Becker has been appointed Chief Investment Officer, Executive Director of the Company, with effect from August 1, 2018. Mr. Rob is a Chartered Accountant having served articles at Deloitte. He read for a Master of Business Administration at Brunel University in the United Kingdom. Rob has 25 years’ experience in large corporates having served as chief financial officer of Sun International Limited, Nampak Limited and Robertsons Holdings. Rob has executed numerous acquisition and disposal strategies and has international corporate finance experience in Africa, Europe and South America. More recently Rob had been running his own private equity advisory business.

Zandile Kogo

Ms. Zandile Kogo serves as Executive Director of the Company. Zandile has a wealth of experience in the Property Industry, in both developments and existing portfolios. She started her career with Rebosis in retail developments, then moved to leasing where she headed up retail leasing for the company. Zandile has a very strong retail background, with more than 10 years of fashion retail experience (heading up retail operations in different provinces for over six different fashion retail brands).

Mande Ndema

Mr. Mande Ndema serves as Company Secretary of the Company. Mande is an admitted attorney of the High Court of South Africa (admitted in January 2001) having specialised in commercial law and corporate governance. He now specialises in all aspects of JSE Listings Requirements, the King Code and the Companies Act and is responsible for the flow of information to the Board and its committees and ensuring compliance with board procedures, legislation and regulations.

Maurice Mdlolo

Mr. Maurice M. Mdlolo serves as Independent Non-Executive Director of the Company. Maurice Mdlolo, non-executive director of Emerging African Property Holdings (Pty) Ltd, MLC Quantity Surveyors (Pty) Ltd and chief executive officer of Umthombo Property Investments (Pty) Ltd, has a comprehensive track record of delivery in the property sector. Maurice is the former managing director of Liberty Group Properties (Pty) Ltd, former CEO of Akhona Broll Properties (Pty) Ltd and the former CEO of Motseng Marriott Property Services (Pty) Ltd. His other roles included senior manager of real estate for Woolworths Holdings Limited and senior manager of properties at Eskom Holdings Limited and Caltex Oil SA (Pty) Ltd. He has over 20 years of experience in property development, property investment, property management, leasing, acquisitions, disposals and project management. Maurice holds a degree from the q of South Africa and various management courses from various business schools. He also served as a non-executive director at the South African Council of Shopping Centres and at Synergy Income Fund Limited.

W. Jaco Odendaal

Mr. W. Jaco Odendaal serves as Independent Non-Executive Director of the Company. Jaco successfully managed his own property development and leasing company for 33 years. In 2002 Jaco headed up a number of developments, notably the Cape Gate Precinct in joint venture with Hartwig Trust. In 2005 he co-founded Abacus Asset Management and has been involved in various other developments, namely the award-winning Mooirivier Mall in Potchefstroom, the Matlosana Mall in Klerksdorp, the Waterstone Village in Cape Town, the Eikestad Mall in Stellenbosch, the Dainfern Square in Johannesburg, the Sanctuary in Cape Town as well as with Billion Group Bay West City in Port Elizabeth. During the past five years he has expanded this business into property acquisitions in Germany and Switzerland.

Nomfundo Qangule

Ms. Nomfundo V. Qangule serves as Independent Non-Executive Director of the Company. A qualified chartered accountant, Nomfundo has extensive experience in corporate finance and private equity and was previously the chief financial officer of Harmony Gold Limited. She serves on the UNISA Foundation and is chair of the audit committee of Afrocentric Limited and a member of the investment committee of KZN Growth Fund. Nomfundo is a former chair of the audit committee of Spescom Limited.

Thabo Seopa

Mr. Thabo S. M. Seopa serves as Independent Non-Executive Director of the Company. Thabo is the former managing director of Trudon Proprietary Limited. Prior to this he spent over seven years as an investment banker with HSBC and UBS in corporate finance and mergers and acquisitions. He was also a member of the South African Institute of Stockbrokers, a member of the audit committee of Johannesburg Property Company and a director of Barnard Jacobs Mellet Holdings. Thabo currently serves as a trustee for the Red Cross Children’s Hospital Foundation and is chairman of Pridwin School.

Basic Compensation

Name Fiscal Year Total

Anna Mokgokong

633,000

Sisa Ngebulana

9,600,000

Isabeau King

4,830,000

Robert Becker

5,940,000

Zandile Kogo

2,596,000

Mande Ndema

--

Maurice Mdlolo

393,000

W. Jaco Odendaal

319,000

Nomfundo Qangule

467,000

Thabo Seopa

473,000
As Of  31 Aug 2019