Edition:
United States

Attacq Ltd (ATTJ.J)

ATTJ.J on Johannesburg Stock Exchange

1,468.90ZAc
22 Mar 2019
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Summary

Name Age Since Current Position

Pierre Tredoux

61 2012 Non-Executive Independent Chairman of the Board

Melt Hamman

47 2018 Chief Executive Officer, Executive Director

Raj Nana

35 2018 Chief Financial Officer, Executive Director

Jackie van Niekerk

35 2018 Chief Operating Officer, Executive Director

Peter de Villiers

40 2018 Chief Investment Officer

Giles Pendleton

45 2018 Head - Developments

Tasja Kodde

42 2015 Company Secretary

Hellen El Haimer

44 2018 Lead Non-Executive Independent Director

M M Du Toit

59 2013 Non-Executive Independent Director

Ipeleng Mkhari

44 2018 Non-Executive Independent Director

Keneilwe Moloko

50 2015 Non-Executive Independent Director

Brett Nagle

41 2016 Non-Executive Independent Director

Stewart Shaw-Taylor

66 2012 Non-Executive Independent Director

Johan van der Merwe

53 2016 Non-Executive Independent Director

Brenda Botha

Head of Investor Relations

Biographies

Name Description

Pierre Tredoux

Mr. Pierre Tredoux is Non-Executive Independent Chairman of the Board of Attacq Limited. He is the founder and Executive Director of the Barnstone Group, and also a former partner and Managing Director of Deloitte Consulting South Africa. He has advised many of South Africa’s leading organisations on corporate strategy and structure, operational and performance improvement, enterprise applications and corporate governance. Pierre has worked in the financial services, manufacturing, mining and resources, communications, beverages, professional services, tourism and leisure sectors locally and internationally. Pierre was appointed as Independent Non-Executive Chairperson of Attacq in 2012.

Melt Hamman

Mr. Melt Hamman serves as Chief Executive Officer, Executive Director of the Company. Prior to joining the Group in July 2013, Melt was the Chief Risk Officer at WesBank, a division of FirstRand, and served on the WesBank Exco. Melt has served as Credit Risk Manager at both BoE Bank Limited and Nedbank Limited and was a Director at Loubser du Plessis Consulting Proprietary Limited. Subsequently, he was the Head of Credit for FNB Corporate Property Finance Division and Financial Director of Eagle Ink Systems Proprietary Limited. Melt has extensive experience in banking and business operations and is currently a Non-Executive Member at FirstRand’s Debt Restructuring Committee for their commercial customers.

Raj Nana

Mr. Raj Nana serves as Chief Financial Officer, Executive Director of the Company. Raj completed his Bachelor’s Degree in Accounting at the University of Witwatersrand and served his articles with the FirstRand group. During his career in investment banking, Raj was employed at RMB and Barclays Africa Group Limited where he worked in the sectors of property finance, corporate debt and acquisition and leveraged finance. Prior to joining Attacq in April 2014, Raj was a leveraged finance transactor. Raj joined Exco on 1 April 2016.

Jackie van Niekerk

Ms. Jackie R. van Niekerk is Chief Operating Officer, Executive Director of the Company. Jackie joined as the COO on 1 April 2017. Jackie has over 14 years of experience in the property industry and prior to joining Attacq, was the CEO of Pivotal. At the end of 2016, she successfully concluded the merger between Pivotal and Redefine Properties. Jackie joined Pivotal Property Fund in 2009 and grew the company to a R12 billion listed development fund. She established Pivotal’s offshore strategy by successfully concluding the merger of the MaraDelta Africa fund.

Peter de Villiers

Mr. Peter de Villiers serves as Chief Investment Officer of the Company. He was Head of Africa and International Investments of Attacq Limited. He studied BCom Accounting Sciences at the University of Pretoria and completed his articles at Deloitte, qualifying as a Chartered Accountant in 2002. Thereafter he worked at Deloitte Corporate Finance, BJM Corporate Finance Proprietary Limited and One Capital prior to joining the Group in March 2013.

Giles Pendleton

Mr. Giles E. Pendleton serves as Head - Developments of the Company. With over 20 years of global experience in Africa, Australia, Europe and the Middle East, Giles joined Attacq as the Head of Developments on the 13th March 2018. His most recent role was in Dubai as the Development Director for Omniyat a premier Dubai developer in the Dubai International Financial Centre’s (DIFC) 2 Tower mixed-use complex that includes a 60 storey Rosewood Hotel, Serviced Apartments and Residential tower and a 40 story Office tower. Prior to that, he was Vice President of Property Development and Head of Master Planning for the Dubai International Financial Centre Authority (DIFCA), a $25 billion, leading international financial hub for the Middle East, Africa and South Asia (MEASA) region. From 2011 to 2013 Giles was the Managing Director of Development at Liberty Properties and prior to this has been based in Poland, Australia and the UAE.

Tasja Kodde

Ms. Tasja Kodde serves as Company Secretary of the Company. She joined the Group as the Company Secretary in March 2015. Tasja has worked as a Company Secretary since 2001, for organisations such as Bidvest, the Public Investment Corporation (“PIC”) and WesBank, a division of FirstRand, making her the perfect fit for Attacq. During her tenure at the PIC, Tasja assisted in the creation of the organisation that administered the PIC’s property investments, furthering her understanding and direct value in the Group.

Hellen El Haimer

Ms. Hellen R. El Haimer is Lead Non-Executive Independent Director of Attacq Limited. She is the Managing Director of the FM Institute Proprietary Limited, a facilities and property management consulting company. She also manages an electronic installation company. She is an attorney with over 19 years’ post-qualification experience in the legal, property and facilities management fields. Hellen has held executive positions in the Department of Public Works, South African Revenue Service, and Absa Bank Limited. Hellen also worked as a legal adviser at Standard Bank Properties.

M M Du Toit

Mr. M M Du Toit is Non-Executive Independent Director of Attacq Limited. He is an investment professional with 30 years’ experience, the bulk of which was gained at Coronation Fund Managers Limited (“Coronation”). In 1993, he was one of the founding members of Coronation. Thys held the position of CEO from 1997 to 2008. During his tenure, Coronation listed on the JSE and grew into the second-largest independent fund manager in South Africa. Thys graduated with a BSc Agric and MBA Cum Laude from the University of Stellenbosch. In 1985, Thys started his career as a stockbroker with George Huysamer & Partners and in 1990 joined Syfrets Managed Assets as a portfolio manager. Thys serves on the boards of a number of JSE-listed companies and he now runs an investment management business, Rootstock Investment Management.

Ipeleng Mkhari

Ms. Ipeleng Nonkululeko Mkhari serves as Non-Executive Independent Director of the Company. She is the co-founder and CEO of Motseng Investment Holdings, a diversified investment holdings group with investments spanning asset management, property management, infrastructure investing, logistics and industrial manufacturing. As a pioneering entrepreneur, she established the first black woman owned CCTV business and subsequently co-founded Motseng Investment Holdings (MIH) a diversified investment holdings group in 1998. In November 2012, she was one of the executive management of Motseng Investment Holdings, the lead promoter of Delta Property Fund, a leading black managed and substantially black owned property loan stock company which listed on the JSE. During her 20-year entrepreneurial career, Ipeleng has been awarded a number of prestigious awards, and was recently president elect of the South African Property Owners Association (SAPOA).

Keneilwe Moloko

Ms. Keneilwe Rachel Moloko is an Non-Executive Independent Director of the Company. She is a Chartered Accountant and a Quantity Surveyor. She has expertise in the construction sector environment, auditing and investment management. Keneilwe started her career as a Quantity Surveyor with Grinaker Building. After a period of six years in the construction industry, she returned to university to study to become a Chartered Accountant. On completion of her articles at KPMG working in the financial services and tax divisions, she took up the position of Development Executive at Spearhead Property Holdings Limited. Thereafter, she joined Coronation as fixed-interest credit analyst and was appointed as a member of their credit committee. She serves on a number of listed and unlisted boards.

Brett Nagle

Mr. Brett T Nagle, CA(SA) is Non-Executive Independent Director of the Company. He joined Rand Merchant Bank (“RMB”), a division of FirstRand Bank Limited (“FirstRand”), in 2002 where he worked until 2013, gaining extensive investment banking, corporate finance and mining experience. Thereafter, he was Head of Investments for Royal Bafokeng and also served as an NED of Impala Platinum Holdings Limited. Currently Brett is a Director of Safe Mode Investments Proprietary Limited t/a Panacea Capital focusing on investment management. Brett’s status changed to Independent Non-Executive Director with effect from 1 February 2016.

Stewart Shaw-Taylor

Mr. Stewart Shaw-Taylor is Non-Executive Independent Director of Attacq Limited. He has more than 32 years’ experience in investment banking and real estate. Prior to his retirement from the Standard Bank of South Africa Limited (“Standard Bank”) on 30 September 2016, he was Head of Real Estate Investments, Corporate and Investment Banking, a division of Standard Bank, responsible for the equity-related real estate activities undertaken by Corporate and Investment Banking. He currently serves on a number of boards including Hyprop and Pivotal Property Fund Limited.

Johan van der Merwe

Mr. Johan HP van der Merwe is Non-Executive Independent Director of Attacq Limited. He has more than 20 years of financial and investment experience and is currently the Co-CEO of African Rainbow Capital, before which he was the CEO of Sanlam Investment Management for 11 years. Prior to that, Johan was a director and Exco member of Investec Asset Management, where he was responsible for private equity and its Botswana office. At Investec Asset Management, Johan also served as global sector Head of Resources, Head of Equities and Sector Head of SA Resources. Johan also worked for Gencor’s corporate finance division. Johan’s status changed to Independent NED with effect from 1 February 2016

Brenda Botha