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Health and safety

Our policy is to create a safe and healthy working environment, with

procedures to manage occupational incidents and compensation claims

in line with legislation. In brief, we aim to:

Q

Provide a health and safety programme that is effective, of high

standard, and continuously reviewed and improved

Q

Comply with relevant statutory provisions for health, safety and

environmental matters that affect employees, customers,

contractors and the public

Q

Ensure all employees are properly informed of their responsibilities

for health, safety and environmental matters and discharge these

effectively

Q

Encourage employees to participate in preventing accidents and

preserving health

Q

Provide the resources and training to achieve these objectives.

Each shopping centre is responsible for executing this policy on site

through its operations manager. At group level, the national facilities

manager is responsible for bi-annual audit reports, drawing on reports

from each centre.

All centres conduct regular health and safety training for employees,

while third-party suppliers perform annual health and safety audits.

All construction projects have health and safety consultants who

represent Hyprop and monitor activities on site regularly. On large

and complex projects such as Rosebank Mall, the contractor has

its own health and safety officer managing contractor teams and

subcontractors.

There were no serious casualties or injuries during the year at any of

our properties or projects.

INTELLECTUAL CAPITAL

Organisation knowledge, systems and procedures

Q

Parking and foot counters are centrally monitored across the

portfolio. This reduces downtime and improves efficiencies, while

reporting is automated and can be customised. In terms of footfall,

counters monitor the directional flow of shoppers in addition to

the number of feet entering at respective entrances. Understanding

directional flow assists in optimally locating tenants and improving

the general flow of the mall

Q

Increased use of social media to connect with shoppers – including

smartphone apps, and high-speed wi-fi at centres

Q

Single integrated electronic property management system with

multiple benefits:

– Financial data (including accounting, leasing and retail

information for all properties in our portfolio) centrally stored

using MDA Property Manager

– Data is hosted on MDA cloud service so it can be securely

accessed anywhere in the world on any device with internet

access, including mobile devices

– Processes and procedures can be standardised and controlled

more effectively, while built-in redundancy and disaster recovery

planning ensure data will not be lost and be easily accessible

– External data hosting reduces the cost and maintenance of

expensive computer equipment

– From a management perspective, the financial performance of

each property, multiple properties or entire portfolio can be

easily reviewed

– Tenant and lease-related data can be viewed and compared

throughout the portfolio

Q

Information technology (IT): Hyprop understands both the benefits

and risks of technology in its business. To ensure IT supports our

strategic goals, we invest prudently against specified criteria and

manage these systems closely to ensure optimal benefit. Oversight

vests with executive management and is monitored by appropriate

board committees. The strength and suitability of our IT processes

is reflected in the application of the criteria of King III and the IoD’s

governance assessment instrument.

HIV/Aids

Number of employees and contractors who were

able to access and receive voluntary counselling and

testing (VCT) for HIV/Aids

247

Number of employees and contractors tested for

HIV/Aids

200

HIV/Aids prevalence rate among employees (%)

5

HIV/Aids remains an issue in South Africa that could affect the

wellbeing of our employees, leading to emotional distress,

absenteeism, employee turnover and lower productivity. As a formal

risk assessment found the impact of HIV/Aids on the group to be

negligible, Hyprop does not have targets for addressing its direct

impact, nor does it have strategies for addressing indirect business risks

(eg effect on customer base/supply chain).

Our formal HIV/Aids policy, reviewed annually, provides guidelines

on creating a non-discriminatory workplace, dealing with HIV testing,

confidentiality and disclosure, providing equitable employee benefits,

dealing with dismissal and managing grievance procedures. It also

ensures affected employees’ rights to confidentiality.

Where employees willingly disclose their status, Hyprop encourages

openness, acceptance and support.

Every year, HIV/Aids awareness days are held at each centre office

by professional nurses, with an external healthcare service provider

conducting voluntary counselling and testing programmes. This offers

the opportunity to test for HIV, cholesterol and stress levels.

51

Hyprop Investments Limited

Integrated Report 2015