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Hyprop Investments Ltd (HYPJ.J)

HYPJ.J on Johannesburg Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Gavin Tipper

52 2013 Non-Executive Independent Chairman of the Board

Pieter Prinsloo

52 2011 Chief Executive Officer, Executive Director

Laurence Cohen

44 2005 Finance Director, Executive Director

Wayne Abegglen

51 2011 Regional Executive, Cape Town

Lynda Burger

65 2016 Regional Executive - Johannesburg

Mark de Klerk

56 National Technical Manager

Karin Eichhorn

40 2014 Human resources and IT Manager

Brenda Frylink

54 2014 National facilities manager

Nicole Greenstone

49 2011 Regional Executive of Pretoria and Nigeria

Lynette Joubert

49 2015 Regional leasing executive

Camilla Lor

44 2016 Marketing Executive of Western Cape

Riegardt Marais

46 2010 Marketing Executive of Gauteng

Nirosh Moodley

43 2017 Regional Leasing Executive of Johannesburg

Desiree Nafte

51 Legal Executive

Wilhelm Nauta

46 2016 Investment executive

Zubair Rasool

46 2015 Regional leasing executive of Western cape

Steven Riley

47 2010 Development Executive

Viki Watson

36 2015 Investor relations manager

Kevin Ellerine

49 2009 Non-Executive Director

Louis Norval

61 2011 Non-Executive Director

Stewart Shaw-Taylor

65 Non-Executive Director

Lindie Engelbrecht

42 2011 Non-Executive Independent Director

Mike Lewin

62 2013 Non-Executive Independent Director

Nonyameko Mandindi

51 2017 Non-Executive Independent Director

Thabo Mokgatlha

41 2013 Non-Executive Independent Director

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.

Laurence Cohen

Mr. Laurence R. Cohen BCom CA (SA),serves as Finance Director, Executive Director of the Company. He joined the group in 2003 as financial director of Hyprop management company, after spending three years in Grant Thornton’s corporate finance division. He has been extensively involved in various aspects of the group during his tenure with the company. Laurence also chairs the accounting and JSE committee of the SA REIT Association, and serves on its executive committee.

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.

Lynda Burger

Ms. Lynda Burger is Regional Executive - Johannesburg of the company.

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 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

Mr. Lynette Joubert is Regional leasing executive of the company.

Camilla Lor

Camilla Lor is Marketing Executive of Western Cape of the company.

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.

Wilhelm Nauta

Mr. Wilhelm Nauta is Investment executive of the company.

Zubair Rasool

Mr. Zubair Rasool is a Regional leasing executive of Western cape of the company.

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.

Viki Watson

Mr. Viki Jane Watson is Investor relations manager of the company.

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.

Stewart Shaw-Taylor

Mr. Stewart Shaw-Taylor CA(SA) Harvard PMD, is Non-Executive Director of the Company. He has over 30 years’ experience in investment banking and real estate. He is currently head of CIB Real Estate Investments, Standard Bank Group. He is responsible for the real estate, equity related activities undertaken by Standard Bank’s corporate investment banking division.

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.

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.