© 2019 Transformational Investment Portfolio One Limited

BOARD OF DIRECTORS

DR VUYO MAHLATI
Chairman of the Board

Dr Mahlati’s experience and background is in development finance. In May 2010, she was appointed by the president of South Africa to serve as one of the inaugural members of South Africa’s National Planning Commission for five years and is currently serving her second term. She formed part of the team that released South Africa’s National Development Plan, which was adopted as the national strategic framework by Cabinet and Parliament in 2012. She is also president of the African Farmers Association of South Africa (AFASA), as well as the chairperson of the Advisory Panel on Land Reform and Agriculture.

LEMAO DITODI CA (SA)
Financial Director

Prior to joining TIP One as financial director, Mr Ditodi gained extensive experience in Financial Services, Management Consulting, B-BBEE and Tax Advisory.
He was then appointed as a consultant at the Black Lite Group Proprietary Limited where he lead ownership reviews on clients, engaging with the Department of Trade and Industry (“DTI”) on policy review and partnering with University of South Africa (UNISA) and the South African Institute of Chartered Accountants (SAICA) for reviews of the state of B-BBEE and ownership in the country at that point. He was instrumental in gaining DTI tax allowances for strategic investments in manufacturing assets in renewable energy.

NTOMBOMZI NGADA
Independent Non-Executive Director

Ms Ngada was admitted as an Attorney of the High Court of South Africa in the Western Cape High Court. Ms Ngada subsequently specialised in commercial transactions at CHSM Attorneys, a commercial law firm based in Sandton, before opening her own commercial law firm, Ngada Attorneys.
Ms Ngada also serves as a leader in the Black Management Forum and the National Association of Democratic Lawyers.

GEOFF BLOUNT
Managing Director

Mr Blount has over the next 20 years experience in financial services and asset management, including heading u the manager research team at Alexander Forbes while the firm grew assets under management from R4 billion to R180 billion.

Mr Blount joined Cannon Asset Managers as chief executive officer in 2008 and was subsequently appointed as the managing director of BayHill Capital from 2016 to 2018. For the last year, Mr Blount has been building the TIP One programme within the African Financial Group.

KAGISHO MAHURA
Independent Non-Executive Director

Mr Mahura has worked in the investment and financial services industry since 1996 at an operational, management and executive level. He has worked at Old Mutual Unit Trusts and Coronation Fund Managers and served at executive management level in both companies.

Mr Mahura co-founded Gradidge-Mahura Investments Proprietary Limited, a successful wealth planning and advisory business, in 2008.
In 2015, he was elected chairperson of the Gauteng Regional Committee of the Financial Planning Institution. He has also served on the board of Catalyst Fund Managers, a leading South African asset management business.

HOPOLANG NTOI
Independent Non-Executive Director

Mr Ntoi is chief executive officer of Nala Growth Proprietary Limited, a boutique private equity, investment management and transaction advisory outfit established in April 2018.
Mr Ntoi has vast experience in project development, project finance, deal origination, commercial due diligence, financial modelling, deal structuring and re-structuring, and post-investment/portfolio management, all gained during an 8-year period working for the Industrial Development Corporation (IDC). During this period, he participated in over 80 transactions (in a significant number of which he was Transaction Lead), maintained a 100% credit committee approval rate, and was awarded Best Dealmaker in 2015 and 2016 by his division. 

ANNUAL FINANCIAL STATEMENTS

TBD

ZAPS ANNOUNCEMENTS

CORPORATE GOVERNANCE

TIP One Prospectus