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Hyprop Investments Limited Integrated annual report 2017 Next Page
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About this report
3

Performance highlights
4

Group overview
3

About Hyprop
8

Investment proposition
8

Strategic intent
9

Why REIT?
9

Business structure
10

Leadership review
12

Leadership statement
14

Management structure
15

Chairman and CEO’s review
16

Financial director’s report
22

Five-year review
27

Value creation review
29

Value creation
30

Business model
32

Risk and opportunity management
34

Value added statement
38

Stakeholder engagement
39

Portfolio review
40

The markets in which we operate
43

Investment profile
44

Property portfolio – South Africa
45

Property portfolio – sub-Saharan Africa (excluding SA)
51

Property portfolio – South-Eastern Europe
54

Hyprop’s history
56

Sustainability review
59

Human capital
60

Social and relationship capital
64

Intellectual capital
65

Natural capital: environmental impact
66

Governance review
70

Corporate governance
72

Board of directors
74

Remuneration review
81

Remuneration report
82

Consolidated financial statements
89

Approval of the consolidated financial statements
90

Declaration of company secretary
90

Report of the audit committee
91

Directors' report
92

Independent auditor’s report to the shareholders of Hyprop Investments Limited
94

Consolidated financial statements
97

Consolidated statement of financial position
97

Consolidated statement of profit or loss and other comprehensive income
98

Consolidated statement of changes in equity
99

Consolidated statement of cash flows
100

Notes to the consolidated financial statements
101

Segmental analysis
142

Shareholder information
145

Shareholder analysis
146

Shareholders' diary
147

Distribution details
147

Administration
147