- EXECUTIVE DIRECTORS
- INDEPENDENT NON-EXECUTIVE DIRECTORS
- NON-EXECUTIVE
- STRATCO
EXECUTIVE DIRECTORS

Morné Wilken
Chief Executive Officer
B. Eng (Hons)
- Further information
Morné has considerable property experience having spent time at Atterbury Properties and Attacq Limited, with a focus on rolling out the Waterfall Development in Gauteng. He served as the chief executive officer of Attacq Limited from July 2011 to December 2017 and joined MAS Real Estate Inc. as chief executive officer in January 2018.

Brett Till
Chief Financial Officer
CA(SA)
- Further information
Brett is a chartered accountant with extensive experience in corporate finance, due diligence work, financial management and reporting, corporate governance, company and commercial law and taxation and exchange control compliance. He started his career at Fisher Hoffman Stride in Johannesburg, before joining Rebhold Limited in 1998 as a financial executive. He was then appointed as the Group Chief Financial Officer in 1999, which position he held until 2007. Brett joined Mentor Africa Limited, a private investment company, in 2007, as the Chief Financial Officer, where he had various financial and corporate finance responsibilities.

Wilhelm Nauta
Chief Investment Officer
CA(SA), Executive Development Programme (Wits), Property Development Programme (UCT)
- Further information
Wilhelm is a Chartered Accountant with extensive experience in investment analysis, investment management, M&A and business strategy. He started his career at Deloitte (Financial Institutions Team) in Johannesburg, before joining BJM Securities as investment analyst. He subsequently worked for Royal Bafokeng Holdings as Manager: Strategic Investments, and as executive director at Blend Property Group. Wilhelm is responsible for M&A and investment activities across all Hyprop’s geographies.
INDEPENDENT NON-EXECUTIVE DIRECTORS

Gavin Tipper
Chairman
Bcom, Bacc, CA(SA), MBA
- Further information
Gavin has been involved in the financial services industry for over 20 years, and was an executive director of Coronation Investments and rading Limited and a technical partner at KPMG South Africa. He is a director of a number of listed companies.
Appointed: Chairman 2013
Committees: Audit and risk, remuneration and nomination, investment

Thabo Mokgatlha
CA(SA)
- Further information
Thabo began his career as a senior lecturer in accounting and taxation at the University of the North West. He worked as finance manager of the North West Parks Board, centre manager in the Rustenburg office of the auditor-general and finance manager of Royal Bafokeng Administration. He serves on the boards of a number of listed companies.
Appointed: 2013
Committees: Audit and risk

Spiro Noussis
CA(SA)
- Further information
Spiro is a Chartered Accountant with considerable experience in the property sector in South Africa, Central and Eastern Europe and the United Kingdom. He was formerly the joint CEO of Nepi Rockcastle PLC which owns a portfolio of dominant retail shopping centres in Central and Eastern Europe. Spiro’s knowledge of, and experience in, these markets will be of significant benefit to the board in managing the Company’s European investments.
Appointed: 2020

Stewart Shaw-Taylor
CA(SA)
- Further information
Stewart has over 32 years’ experience in investment banking and real estate. Prior to retiring from Standard Bank, he was head of real estate investments: corporate and investment banking, responsible for its equity-related real estate activities. He currently serves on a number of listed and unlisted boards.
Appointed: 2000
Committees: Audit and risk, remuneration and nomination, investment

Nonyameko Mandindi
BSc (QS), Executive Masters
- Further information
Nonyameko 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 Limited, and Petals Global Proprietary Limited.
Appointed: 2017
Committees: Social and ethics

Zuleka Jasper
MCompt CA(SA)
- Further information
Zuleka is a Chartered Accountant and serves on various examination and development committees at the South African Institute of Chartered Accountants. Formerly she was the Africa Professional Practice Director and a technical partner at Deloitte Africa. She is also an international certified Leadership & Master Life Transformation Coach.
Appointed: 2018
Committees: Audit and risk

Annabel Aimee Dallamore
BSc, Mechanical Engineering
- Further information
Annabel holds a BSc, Mechanical Engineering degree from the University of Cape Town and has experience in financial services, with a specific focus on asset securitisation and equity derivatives, technology and artificial intelligence. She is currently the CEO and founder of Strider, a leading South African fintech company, that assists corporates in the fields of artificial intelligence and automation.
Appointed: 2019
Committees: Audit and risk and investment
NON-EXECUTIVE DIRECTORS

Kevin Ellerine
National Diploma in Company Administration
- Further information
Kevin 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. He sits on the boards of all property and private equity companies in which Ellerine Bros is invested.
Appointed: 2009
Committees: Investment
STRATCO

Morné Wilken
Chief Executive Officer
B. Eng (Hons)
- Further information
Morné has considerable property experience having spent time at Atterbury Properties and Attacq Limited, with a focus on rolling out the Waterfall Development in Gauteng. He served as the chief executive officer of Attacq Limited from July 2011 to December 2017 and joined MAS Real Estate Inc. as chief executive officer in January 2018.

Brett Till
Chief Financial Officer
CA(SA)
- Further information
Brett is a chartered accountant with extensive experience in corporate finance, due diligence work, financial management and reporting, corporate governance, company and commercial law and taxation and exchange control compliance. He started his career at Fisher Hoffman Stride in Johannesburg, before joining Rebhold Limited in 1998 as a financial executive. He was then appointed as the Group Chief Financial Officer in 1999, which position he held until 2007. Brett joined Mentor Africa Limited, a private investment company, in 2007, as the Chief Financial Officer, where he had various financial and corporate finance responsibilities.

Wilhelm Nauta
Chief Investment Officer
CA(SA), Executive Development Programme (Wits), Property Development Programme (UCT)
- Further information
Wilhelm is a Chartered Accountant with extensive experience in investment analysis, investment management, M&A and business strategy. He started his career at Deloitte (Financial Institutions Team) in Johannesburg, before joining BJM Securities as investment analyst. He subsequently worked for Royal Bafokeng Holdings as Manager: Strategic Investments, and as executive director at Blend Property Group. Wilhelm is responsible for M&A and investment activities across all Hyprop’s geographies.

Wayne Abegglen
Portfolio Executive
National diploma (HR)
- Further information
Wayne has 20 years’ experience in property management. Formerly CEO of Canal Walk, he was appointed regional executive Cape Town in 2011. Wayne holds an advanced certificate in shopping centre management.
Atterbury Value Mart, Canal Walk, CapeGate, Somerset Mall, The Glen, Woodlands

Steven Riley
Head of Development and Sustainability
BArch, PDBA
- Further information
Steven has 20 years in the property industry, including retail property development, property management and project architecture. Whilewith Old Mutual Properties, he assisted with the redevelopment of Menlyn and development of Gateway, where he was assistant centre manager. He joined Hyprop in 2010.

Nicole Greenstone
Portfolio Executive
BA (Hons), HDip Ed, Nat dip real estate (valuations)
- Further information
Nicole has extensive experience in property management. She joined Hyprop in 2003 as asset manager and was appointed regional executive Johannesburg in 2011.
(Clearwater, Hyde Park Corner, Ikeja City Mall (Nigeria), Rosebank Mall

Rubecca Khan
Portfolio Executive
MBA, Professional Practitioner in Real Estate, Certificate for Commercial Property Practitioner, Facilities Management Programme, Advanced Certificate in Management Studies, Certificate in Shopping Centre Management and Advanced Certificate in Shopping Centre Leadership
- Further information
Rubecca has more than 20 years’ experience in property management specialising in retail over the past 15 years. She has experience in development of residential and greenfield projects as well as inner city revitalisation schemes.
Rubecca has managed properties on behalf of Vukile Property Fund Limited and Sanlam Investments Limited for the 10 years before joining Hyprop on 1 February 2020 as Portfolio Executive. Rubecca holds an MBA and numerous leadership and management certifications.