Description

Hyprop is a retail focused Reit, owning and managing a c. R4o billion portfolio of mixed-use precincts underpinned by dominant retail centres in key economic nodes in South Africa and Eastern Europe. We are community-minded, collaborative and connected to the world around us. We are authentic, act with integrity and are responsible for our actions. Most of all, we are creative and visionary. We are doers who make things happen.

Annabel Dallamore:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Zuleka Jasper:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Spiros Noussis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kevin Ellerine:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Morné Wilken:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wilhelm Nauta:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Brett Till:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Loyiso Dotwana:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bernadette Mzobe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Inskip:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Reeza Isaacs:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000190724

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Annabel

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc, Mechanical Engineering
Date Appointed: 01/09/2019
Duration:
6 years and 2 months
Independance: Y
Name

Zuleka

Non Executive
NationalitySouth Africa
RoleNED
QualificationMCompt, CA(SA)
Date Appointed: 01/09/2018
Duration:
7 years and 2 months
Independance: Y
Name

Spiros

Non Executive
NationalitySouth Africa
RoleChairman
QualificationBCom, BAcc, CA(SA)
Date Appointed: 01/09/2010
Duration:
15 years and 2 months
Independance: N
Name

Kevin Murray

Non Executive
NationalitySouth Africa
RoleNED
QualificationNational Diploma in Company Administration
Date Appointed: 01/01/2000
Duration:
25 years and 10 months
Independance: N
Name

Morné

Executive
NationalitySouth Africa
54
RoleCEO
QualificationBEng (Hons)
Date Appointed: 01/09/2009
Duration:
16 years and 2 months
Independance: N
Name

Wilhelm

Executive
NationalitySouth Africa
RoleCIO
QualificationBCom (Acc), BCom (Hons) (Acc), CA(SA), Property Development Programme
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

Brett

Executive
NationalitySouth Africa
RoleCFO
QualificationBCom, BAcc, CA(SA)
Date Appointed: 01/09/2019
Duration:
6 years and 2 months
Independance: Y
Name

Loyiso

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc (Eng) Civil Engineering, Pr.CPM
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Bernadette

Non Executive
NationalitySouth Africa
RoleNED
Qualification(B.Com.) Accounting, Postgraduate Diploma in Futures Studies, Property Development Programme; International Executive Development Programme
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Richard

Non Executive
NationalitySouth Africa
RoleNED
QualificationInf. Technol. Manag. Cert, B.Com
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Reeza

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom (Acc), CA(SA)
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Annabel Dallamore

Duration6 years and 2 months
Name

Zuleka Jasper

Duration7 years and 2 months
Name

Spiros Noussis

Duration15 years and 2 months
Name

Kevin Murray Ellerine

Duration25 years and 10 months
Name

Morné Wilken

Duration16 years and 2 months
Name

Wilhelm Nauta

Duration6 years and 10 months
Name

Brett Till

Duration6 years and 2 months
Name

Loyiso Dotwana

Duration15 years and 10 months
Name

Bernadette Mzobe

Duration1 year and 10 months
Name

Richard Inskip

Duration15 years and 10 months
Name

Reeza Isaacs

Duration1 year and 10 months

 

Director Experience

Name
Experience
Name

Morné

Experience Engineering, Financial Services, Real Estate
Name

Brett

Experience Financial Services, Investment
Name

Wilhelm

Experience Financial Services, Investment
Name

Spiros

Experience Financial Services, Retail, Investment
Name

Zuleka

Experience Financial Services
Name

Annabel

Experience Engineering, Financial Services, Technology
Name

Kevin

Experience Real Estate, Investment
Name

Loyiso

Experience Construction, Other
Name

Bernadette

Experience Real Estate, Education, Other
Name

Richard

Experience Retail, Financial Services
Name

Reeza

Experience Retail, Professional Firm, Insurance, Energy

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed12/04/2006
Year19 years and 7 months

 

Company Past Directors

Name
ED/NED
Role
Name

Stewart

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2020
Date Resigned: 01/01/2024
Name

Nonyameko

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2017
Date Resigned: 01/01/2024
Name

Thabo

ED/NEDNon Executive
RoleNED
Date Appointed: 01/09/2011
Date Resigned: 29/11/2024

 

Company Committees

Name

Morné Wilken

Mainboard, Audit, Remuneration BD, CI, EX
Name

Brett Till

Mainboard, Audit, Remuneration BD, EX
Name

Wilhelm Nauta

Mainboard, Audit, Remuneration BD, CI, EX
Name

Spiros Noussis

Mainboard, Audit, Remuneration BD, RE, CI, NG
Name

Zuleka Jasper

Mainboard, Audit, Remuneration BD, AU, RC, SE
Name

Annabel Dallamore

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Name

Kevin Ellerine

Mainboard, Audit, Remuneration BD, CI
Name

Loyiso Dotwana

Mainboard, Audit, Remuneration BD, CI, SE
Name

Bernadette Mzobe

Mainboard, Audit, Remuneration BD, CI, SE
Name

Richard Inskip

Mainboard, Audit, Remuneration BD, RE, NG
Name

Reeza Isaacs

Mainboard, Audit, Remuneration BD, AU, RC

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT