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United States

Rebosis Property Fund Ltd (REBJ.J)

REBJ.J on Johannesburg Stock Exchange

379.00ZAc
20 Nov 2018
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Summary

Name Age Since Current Position

Anna Mokgokong

60 2011 Non-Executive Independent Chairperson

Sisa Ngebulana

51 2018 Executive Deputy Chairman of the Board

Marelise de Lange

45 2018 Chief Financial Officer, Executive Director

Rob Becker

2018 Chief Investment Officer, Executive Director

Rachel Klaasen

52 General Manager - Property Finance

Zandile Kogo

41 2017 Executive Director - Retail

Faheema Cupido

38 2018 Director - Commercial

Andrew Glencross

49 Director - Commercial

Christopher Hutchings

Head - Marketing

Jabulisa Mtungwa

Head of Human Resources

Claude Rossouw

47 Director - Facilities

Juliana Zulu

37 Head - Legal

Mande Ndema

44 2012 Company Secretary

Francois Froneman

52 2017 Non-Executive Independent Director

Maurice Mdlolo

54 2017 Non-Executive Independent Director

W. Jaco Odendaal

57 2011 Non-Executive Independent Director

Nomfundo Qangule

50 2012 Non-Executive Independent Director

Thabo Seopa

53 2012 Non-Executive Independent Director

Biographies

Name Description

Anna Mokgokong

Dr. Anna Theresa Masamo Mokgokong, BSc, MBChB, is Non-Executive Independent Chairperson of Rebosis Property Fund Ltd. Dr. Mokgokong is a co-founder and Executive Chairman of Community Investment Holdings (Pty) Ltd., she is a business icon in South Africa with widespread experience in Healthcare, Academia and Commerce, and globally recognised as a leadership figure. She is a senior director of companies on the Johannesburg Stock Exchange as she serves on five listed companies namely: Non-executive Chairman of Afrocentric Investment Corporation, Rebosis Property Fund Limited and Jasco Electronics Holdings Limited and non-executive director of Shoprite Holdings Limited the largest retailer in Africa as well as Adcock Ingram Holdings Limited, a leading pharmaceutical manufacturer. She has received prestigious 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). She has served in numerous councils of academic institutions as well as civil society commissions such as The Independent Commission for Remuneration of Public Office Bearers, where she was appointed as Deputy Chairman by President Mr. Thabo Mbeki (from 2004 – 2009); She was also a Commissioner of the Interim National Defence Force Commission (SANDF) from 2009 – 2013. She is a social activist and is passionate about women, empowerment and transformation to bring about equality in the economy of South Africa. She was appointed Honorary Consul General of Iceland in Pretoria (2017).

Sisa Ngebulana

Mr. Sisa Michael Ngebulana is an Executive Deputy Chairman of the Boardof the Company. Sisa is the non-executive Deputy Chairman of Rebosis Property Fund Limited, director and Chairman of New Frontier Properties Limited and CEO of Billion Group. Sisa, the former CEO of Rebosis having retired on 30 September 2017. He serves as non-executive Deputy Chairman, providing valuable strategic input to the Board with his property development skills and experience. Sisa founded the Billion Group in 1998, Rebosis in 2010 and co-founded New Frontier Properties in early 2015. He has single handedly developed a number of regional shopping malls in SA, including Mdantsane City Shopping Centre, Hemingways Mall, Forest Hill City Shopping Centre, Bay West Mall in Port Elizabeth and BT Ngebs City Shopping Centre. An admitted attorney of the High Court of South Africa, he practised with Jan S de Villiers Attorneys in commercial litigation then Eskom for seven years as legal counsel. Sisa is a former President of SA Council of Shopping Centres and former director of Attfund Ltd, Construction Industry Development Board (CIDB) and Truworths. He has received various domestic and international accolades, Entrepreneur of the Year 2006 (SA), Property Developer of the Year Award 2009 (SA), Pioneer Award 2014 (SA), African Business Excellence Award 2014 (UK House of Lords), Global Leadership Excellence Award 2016 (Global Leadership Congress), Best Real Estate CEO 2017 – SA (CEO Monthly Magazine - 2017) Global CEO Excellence Award), CEO Africa Award 2017 (CEO Today Magazine), Manager of the Year as Rebosis CEO (Socrates Committee Oxford UK 2017) and The Nkosi Ntsikayezwe Sigcau Award in recognition of the role he plays in social development and business (Eastern Pondo Kingdom, Pondo Culture and Heritage Festival, 2017).

Marelise de Lange

Mrs. Marelise de Lange is no longer Chief Financial Officer, Executive Director of the Company effect from 30 November 2018. Marelise has more than 20 years’ operational and financial experience in the financial and listed property sectors. She started her career at ABSA Bank in the structured finance division, before moving on to ABSA Capital as Business Manager – Structured Capital Market. Marelise then joined International Housing Solutions in 2008 as finance director, thereafter, joining JSE listed Vunani Group as group financial manager. She played an integral role in the successful listing of Vunani Property Investment Fund (now Texton Property Fund Limited) where she was subsequently appointed as Financial Director. Marelise served on the board of Delta Property Fund Ltd as an Independent Non-Executive director, Chairman of the Remuneration and Investment Committees and also served as a member of the Audit and Risk Committee.

Rob Becker

Mr. Rob P. Becker has been appointed Chief Investment Officer, Executive Director of the Company, with effect from August 1, 2018. Mr. Becker brings a wealth of corporate finance as well as local and offshore financial management experience to the Company. He is a Chartered Accountant and holds an MBA in Corporate Strategy (cum laude) from Brunel University in the United Kingdom. Mr Becker qualified as a Chartered Accountant with Deloitte & Touche before joining Hunt Leuchars & Hepburn Holdings Limited. He has held several executive board positions at large, listed multinationals including Group Financial Director at Robertsons Holdings Proprietary Limited and Chief Financial Officer at Sun International Limited and Nampak Limited, respectively.

Rachel Klaasen

Ms. Rachel Klaasen is General Manager - Property Finance of the Company. She holds Financial management/Human resources management and Business management Diploma. Completed programme in retail management at Unisa 27 years finance, operations and administration experience

Zandile Kogo

Ms. Zandile Kogo is Executive Director - Retail of the Company. Zandile started with Rebosis in retail developments, moved on to leasing and then headed up retail leasing for the portfolio. She has very strong retail background boasting more than 10 years of fashion retail experience (She has headed up retail operations in different provinces for over 6 different fashion retail brands (namely Markham, Foschini, Donna Claire, Fashion Express, Luella, Charles & Keith and RJL, 13 years of that spent in management, 10 Years in senior management. She then got an opportunity to head up retail operations in every Province in the country except for Northern Cape. She has work previously for TFG, Unilever, Avon, Sonneberg, Hoffman and Galombik, BKS & Firstpro Engineering

Faheema Cupido

Ms. Faheema Cupido is Director - Commercial of the Company. She have 14 years’ experience in property industry.

Andrew Glencross

Mr. Andrew James Glencross is Director - Commercial of the Company. He holds B (Tech) Real Estate, Nat. Dip. Property Valuation, Nat. Dip. Property Practice, PDP (UCT), MIVSA, Registered Associated Valuer. 25 years experience in listed and unlisted property sector.

Christopher Hutchings

Mr. Christopher Hutchings is Head - Marketing of the Company. He holds IMM Diploma in Marketing (Graduate School of Marketing) 9 years Marketing Experience

Jabulisa Mtungwa

Ms. Jabulisa Mtungwa is Head of Human Resources of the Company. She had 3,7 years experience in property. 7 years HR experience.

Claude Rossouw

Mr. Claude Rossouw is Director - Facilities of the Company. He Certified Trade Millwright Electrical Installation Electrician National Certificate N4 & N5 ( Mechanical & Electrical) 18 years’ Facilities Management experience in the Property Industry

Juliana Zulu

Ms. Juliana Zulu is Head - Legal of the Company. She holds BA Cultural and Literary Studies (University of Cape Town); LLB (University of Cape Town) 8 years legal property related experience

Mande Ndema

Mr. Mande Ndema, BSocSc, LLB, PMD (GIBS) is Company Secretary of the Company. Mande is an admitted attorney of the High Court of South Africa having specialised in commercial law. He now specialises in all aspects of corporate governance as a company secretary and is responsible for the flow of information to the Board and its committees and ensuring compliance with Board procedures, legislation and regulations. Mande also holds a certificate in Property Investment and Practice from the University of the Witwatersrand.

Francois Froneman

Mr. Francois Froneman is Non-Executive Independent Director of the company. Francois Froneman, is a founding partner, chartered accountant and registered auditor with Middel & Partners and has 22 years’ experience in auditing with in-depth expertise in the property sector, imports and exports, manufacturing, mine contracting and software development. He has advised clients on implementing financial management and controls, setting up internal audit procedures and process, performed numerous business analysis and valuations and assisted clients in the preparation of IFRS financial statements.

Maurice Mdlolo

Mr. Maurice M. Mdlolo is Non-Executive Independent Director of the Company. Maurice is the CEO of Umthombo Property Investments (Pty) Ltd andhas 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 University 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 is Non-Executive Independent Director of the Company. He is successfully managed his own property development and leasing company for ten years before being offered a position as chief executive officer at Colliers International in 1997, where he was responsible for retail and property development in the Western Cape. 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 is currently involved in various developments, including the award-winning Mooirivier Mall in Potchefstroom as well as the Matiosana Mall in Klerksdorp.

Nomfundo Qangule

Ms. Nomfundo V. Qangule, BCom, BCom (Hons), CTA, CA(SA), CAI is Non-Executive Independent 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, B.Acc, HDip Tax, MDP is Non-Executive Independent Director of the Company. He is the founder and Chairman of Awande Capital Partners an investment holding company. Thabo is the former Managing Director of Trudon Pty Limited. Prior to this he spent over seven years as an investment banker with HSBC and UBS in corporate finance and mergers and acquisitions. Current board roles: Chairman of Awande Investment Managers, Rebosis Limited, Applemint (Pty) Ltd, Hilton College and a trustee of the Children’s Hospital Foundation Trust. Previous Board Directorship roles: Chairman of Metrobus, Johannesburg Property Company - member of the Audit Committee, Barnard Jacobs Mellet Limited, Pridwin Preparatory School, Trudon (Pty) Ltd and its subsidiaries, Member of the Telkom Group Executive Committee. He was also a member of the South African Institute of Stock Brokers and member of Young Presidents Organisation