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Hyprop Investments Ltd (HYPJ.J)

HYPJ.J on Johannesburg Stock Exchange

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23 Jul 2019
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Summary

Name Age Since Current Position

Gavin Tipper

53 2013 Non-Executive Independent Chairman of the Board

Pieter Prinsloo

53 2011 Chief Executive Officer, Executive Director

Brett Till

49 2018 Finance Director, Executive Director

Abraham Nauta

47 2018 Executive Director, Investment Executive

Wayne Abegglen

2011 Regional Executive, Cape Town

Mark de Klerk

National Technical Manager

Karin Eichhorn

2014 Human resources executive and IT manager

Brenda Frylink

2014 National Facilities Manager

Nicole Greenstone

2011 Regional Executive of Pretoria and Nigeria

Lynette Joubert

2015 Regional leasing executive: Pretoria

Camilla Lor

2016 Marketing Executive of Western Cape

Riegardt Marais

2010 Marketing Executive of Gauteng

Nirosh Moodley

2017 Regional Leasing Executive of Johannesburg

Desiree Nafte

Legal Executive

Zubair Rasool

2015 Regional leasing executive of Western cape

Steven Riley

2010 Development Executive

Kevin Ellerine

50 2009 Non-Executive Director

Louis Norval

62 2011 Non-Executive Director

Lindie Engelbrecht

43 2011 Non-Executive Independent Director

Zuleka Jasper

44 2018 Non-Executive Independent Director

Mike Lewin

63 2013 Non-Executive Independent Director

Nonyameko Mandindi

52 2017 Non-Executive Independent Director

Thabo Mokgatlha

43 2013 Non-Executive Independent Director

Stewart Shaw-Taylor

66 Non-Executive Independent Director

Michele Mackey

2018 IR Contact Officer

Biographies

Name Description

Gavin Tipper

Mr. Gavin Robert Tipper is Non-Executive Independent Chairman of the Board of the Company. Since June 27, 2013. He has been involved in the fi nancial services industry for over 20 years, and was formerly an executive director of Coronation Investments and Trading Limited and a technical partner at KPMG South Africa. He is a director of a number of listed companies.

Pieter Prinsloo

Mr. Pieter G. Prinsloo BSc (QS), is the Chief Executive Officer, Executive Director of the Company. He was a CEO of Hyprop from 2002 to 2009, and reappointed in May 2011. A quantity surveyor, he has been engaged in every aspect of property development, management and finance for 21 years, including senior positions at Sanlam Properties, Standard Bank Properties and Absa Commercial Property Finance.

Brett Till

Mr. Brett Till serves as Finance Director, Executive Director of the company. Brett has been appointed as financial director with effect from 1 October 2018. He 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. Brett started his career at Fisher Hoffman Stride in Johannesburg, before joining Rebhold Limited in 1998 as a financial executive. He was then appointed as the group chief financial officer in 1999, which position he held 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 is Executive Director, Investment Executive of the company. He is a chartered accountant with 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 is responsible for M&A and investment activities.

Wayne Abegglen

Mr. Wayne Abegglen serves as Regional Executive, Cape Town of the Company. He has over 17 years’ experience in property management and joined Canal Walk in 2003. 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.

Mark de Klerk

Mr. Mark de Klerk serves as National Technical Manager of the Company. He has 14 years’ experience in the management of the facilities and technical aspects of shopping centres. He previously worked for Growthpoint Properties managing Brooklyn Mall, Waterfall Mall, Lakeside Mall and Woodmead Retail Park. He joined Hyprop in November 2012.

Karin Eichhorn

Ms. Karin Eichhorn is Human resources executive and IT manager of the Company. She joined Hyprop in 2000 and assumed the role of National Human Resources Executive in 2010, following 11 years in finance as Group Financial Manager. She has a wide range of experience at Hyprop which has assisted her in the development of a sophisticated human resources function for the company.

Brenda Frylink

Ms. Brenda Frylink serves as National Facilities Manager of the Company. She has over 21 years’ experience n property management. She previously worked for Colliers RMS and opened Sammy Marks Square and Lakeside Mall. In 2000 she joined Peermont Global before joining Attfund in 2004 where she opened and managed Woodlands Boulevard. In 2008 she was appointed National Facilities executive for the Attfund portfolio. Brenda holds a Certificate in Shopping Centre Management.

Nicole Greenstone

Ms. Nicole Greenstone BA (Hons) serves as Regional Executive of Pretoria and Nigeria of the Company. She has 20 years’ experience in property management. She joined Hyprop in October 2003 as asset manager and was appointed Regional Executive: Johannesburg in 2011.

Lynette Joubert

Camilla Lor

Riegardt Marais

Mr. Riegardt Marais is Marketing Executive of Gauteng of the Company. He has over 15 years’ shopping centre marketing experience including with Primedia Lifestyle in South Africa as well as shopping centres in the Middle East. His portfolio in South Africa has included Fourways Mall, Hatfield Square, Village Walk, Randburg Square and Jabulani Mall as well as Airports Company South Africa (Johannesburg, Cape Town and Durban airports). He joined Hyprop in March 2010.

Nirosh Moodley

Desiree Nafte

Ms. Desiree Nafte is a Legal Executive of the Company. After practising as an attorney in private practice, Desirée entered into the commercial property industry in 2001 as a legal advisor and has specialised in property law and landlord and tenant law. She is currently the vice-chair of the SAPOA Legal Committee. Desirée also holds a Diploma in Advanced Banking Law. She joined Hyprop in October 2011.

Zubair Rasool

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 M. Ellerine, is Non-Executive Director of the Company. He 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 where he remains today. He sits on the boards of all property and private equity companies in which Ellerine Bros is invested.

Louis Norval

Mr. Louis Norval is Non-Executive Director of the Company. He is the co-founded Attfund Limited and was executive chairman and chief executive of Attfund Retail Limited when it was acquired by Hyprop. He is managing director of the Parkdev group of companies. Louis was a founding member and senior partner of Norval Wentzel Steinberg Quantity Surveyors and executive director of Baker Street Associates Holdings (Proprietary) Limited. He currently serves as a nonexecutive director of Capital & Regional plc.

Lindie Engelbrecht

Ms. Lindie Engelbrecht CA(SA), is Non-Executive Independent Director of the Company. She is a former technical director at KPMG and director of governance and sustainability services at Ernst & Young. She previously served as chief executive offi cer of the Institute of Directors. Lindie is a member of the King Committee on Corporate Governance and has advised, consulted and presented to boards in the public and private sectors on corporate, legal and governance matters.

Zuleka Jasper

Ms. Zuleka Jasper is Non-Executive Independent Director of the company. She is a chartered accountant, a member of the South African Institute of Chartered Accountants (SAICA), and a member of the Institute of Directors of Southern Africa. She 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 left the audit profession in January 2018. She is currently contracted to the Deloitte Global University in Brussels as a faculty member for one of its leadership programs and to Deloitte South Africa as a coach (technical and otherwise) and assessor for leadership programs.

Mike Lewin

Mr. Mike Lewin BCom BAgric is Non-Executive Independent Director of the Company. He has over 20 years’ experience in the property industry and headed the group retail division of Redefi ne Properties Limited until December 2013. He was previously with Edgars Consolidated Stores Limited for 18 years as their property development executive.

Nonyameko Mandindi

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

Thabo Mokgatlha

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

Stewart Shaw-Taylor

Mr. Stewart Shaw-Taylor CA(SA) Harvard PMD, is Non-Executive Independent Director of the Company. Stewart has over 30 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