COMPANY PROFILE
Octodec Investments Limited is a real estate investment trust (REIT) listed on the JSE. The group, including its subsidiaries and the company is one of the largest owners of property in the Tshwane and Johannesburg and has a diversified portfolio of 274 residential, retail, office, industrial and specialised properties situated in the major metropolitan areas of Tshwane and Johannesburg.
Octodec is committed to delivering long-term stakeholder value through an innovative and visionary perspective on property investment.
The portfolio, including a joint venture, has a lettable area of 1 632 836 m² and is valued
at R11.3 billion. Octodec has contracted City Property Administration to perform its asset and property management functions.
Non-Executive Directors
Date of appointment: 4 October 1994 Board committee memberships: Member of the nominations, social, ethics, remuneration and transformation and risk committees. Significant other directorships: Transaction Capital Limited Number of non-significant dire
Date of appointment: 4 October 1994 Board committee memberships: Member of the ad hoc independent sub-committee, risk, social, ethics, remuneration and transformation committees. Significant other directorships: None Number of non-significant directors
Executive Directors
Date of appointment: 2 October 1998 Board committee memberships: Member of the risk committee. Significant other directorships: Premium Properties Limited Number of non-significant directorships: Sixty-three Skills and expertise: Finance, industry expe
Date of appointment: 1 September 2021 Experience: Anabel has been employed by City Property Administration (Pty) Ltd, Octodec’s asset and property manager, since January 2016. During this time, she has overseen the finance department, which is responsi
Independent Non-Executive Directors
Date of appointment: 1 October 2021 Board committee memberships: Member of the audit and risk committees Significant other directorships:Sasfin Holdings Limited and Sasfin Bank Limited Experience: Richard has 26 years’ experience in the financial servi
Date of appointment: 1 October 2009 Board committee memberships: Chairman of the nominations and independent sub-committees and a member of the audit, risk, and social, ethics, remuneration and transformation committees. Significant other directorships
Chairman of the social, ethics, remuneration and transformation committee and a member of the independent sub-committee, audit, risk and nominations committees.
Date of appointment: 11 February 2019 Board committee memberships: Member of the risk committee Number of non-significant directorships: Six Skills and expertise: General management, business operations, risk and opportunity management, strategy develo
Date of appointment: 1 March 2020 Board committee memberships: Member of the social, ethics, remuneration and transformation and nominations committees. Significant other directorships: The Rand Mutual Assurance Company Limited and RMA Life Assurance C
Date of appointment: 6 February 2012 Board committee memberships: Chairman of the audit and risk committees and a member of the ad hoc independent sub-committee. Significant other directorships: Old Mutual Nigeria Life Assurance Company Limited, Old Mu
Date of appointment: 1 March 2020 Board committee memberships: Member of the audit and risk committees. Significant other directorships: None Number of non-significant directorships: One Skills and expertise: Louis has deep sector knowledge and experie
STRATEGY & BUSINESS MODEL
Our focus is on unlocking value in urban spaces. The purpose of this is to maintain and grow distribution to our shareholders. We do this by growing our existing portfolio and focusing on redeveloping and upgrading properties. We continue to investigate new frontiers at all times.
OCTODEC’S SIX CAPITALS
WE USE OUR BUSINESS MODEL TO UNLOCK VALUE BY USING OUR FINANCIAL, HUMAN, SOCIAL AND RELATIONSHIP, MANUFACTURED, INTELLECTUAL AND NATURAL CAPITAL TO BUILD A SUSTAINABLE, PROFITABLE BUSINESS AND CREATE VALUE FOR OUR STAKEHOLDERS, BEYOND ONLY FINANCIAL RETURN.
Each of the six capitals consists of resources and relationships, which are constantly being increased, decreased and transformed through our activities. They include the inputs, activities, outputs and outcomes of our business model.
