Corporate governance review

Glossary

  AFS Annual financial statements
  AGM Annual general meeting
  Attacq Attacq Limited and its subsidiaries
  AttAfrica AttAfrica Limited
  Atterbury group Atterbury Property Holdings Proprietary Limited and its subsidiaries
  Barrow Properties Barrow Properties Proprietary Limited
  B-BBEE Broad-based black economic empowerment
  CAGR Compound annual growth rate
  CEE Central and Eastern Europe
  CEO Chief executive officer
  CFO Chief financial officer
  Companies Act Companies Act 71 of 2008
  Company Attacq Limited and its subsidiaries
  COO Chief operational officer
  CPS Cents per share
  CSI Corporate social investment
  CSP Conditional share plan
  DEPS Distributable earnings per share
  Development rights The leasehold and development rights to develop and register long-term lease agreements against the title deeds of the Waterfall land parcels
  DPS Distribution per share
  EE Employment equity
  Equites Equites Property Fund Limited
  Exco Executive committee or executive management
  GBCSA Green Building Council of South Africa
  Group Attacq Limited and its subsidiaries
  GTP Guaranteed total package
  HDI Historically disadvantaged individual
  ICT Information and communications technology
  JSE JSE Securities Exchange
  JSE Listings Requirements The listing requirements, as issued by the JSE from time to time
  King IV King Code on Corporate Governance 2016
  KPI Key performance indicator
  LEED Leadership in Energy and Environmental Design
  LIBFIN Liberty Group Limited, acting through its Libfin division
  LP Land parcel
  LTI Long-term incentive
  MAS MAS Real Estate Inc.
  MMI MMI Group Limited
  NAV Net asset value, being the equity attributable to the owners of the holding company
  NAVPS NAV per share
  NED Non-executive directors
  OMSFIN Old Mutual Specialised Finance Property Limited
  PGLA Primary gross lettable area. The primary revenue-generating rentable area dedicated to the use of the tenant comprising usable and common area for offices and excluding common area for retail buildings
  PV Photovoltaic
  PwC PricewaterhouseCoopers
  REIT Real estate investment trust
  Remco Remuneration and nominations committee
  Sanlam Sanlam Life Insurance Limited
  SAPOA South African Property Owners Association
  SAPY FTSE/JSE South African Property Yield
  Stenham Stenham European Shopping Centre Fund Limited
  STI Short-term incentive
  the board The board of directors
  TSE Transformation, social and ethics
  Zenprop Zenprop Property Holdings Proprietary Limited