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HYPROP INVESTMENTS LIMITED - Changes to the board of directors

Release Date: 04/07/2018 08:50
Code(s): HYP     PDF:  
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Changes to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
(Approved as a REIT by the JSE)
("Hyprop" or "the company")


Shareholders are advised that the board of directors of Hyprop ("the board") has appointed Abraham Wilhelm
Nauta as an executive director, and Zuleka Jasper as an independent non-executive director, of the company,
both with effect from 5 July 2018.

Wilhelm 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.

Zuleka 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.

The board welcomes Wilhelm and Zuleka and looks forward to their contribution to the company.

4 July 2018

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