Directorate


Board of Directors

Lindsay Ralphs
Position: Non Executive Chairperson
Qualifcations: CA (SA)
Serves on: Remuneration (chairman)

Lindsay is chief executive of Bidvest South Africa and a director of various Bidvest subsidiaries. Lindsay joined Bidvest as operations director in 1992. In 1994, he was appointed managing director of Steiner. Following the acquisition of Prestige, Bidserv was created. Lindsay became its chief executive. Lindsay was appointed CE of Bidvest South Africa in February 2011. Lindsay was appointed to the board of Adcock Ingram in 2014.

Pieter Christiaan Steyn
Position: Non Executive Director
Qualifcations: PMD, Harvard
Serves on: Nomination and acquisitions

Director of several Bidvest subsidiaries. Steyn has 38 years’ experience in the fishing, freight, logistics, terminals and travel industries

Martin Kalie Shipanga
Position: Non Executive Director
Qualifcations: BCom (Wits), Masters in Public Policy and Administration
Serves on: Audit and risk (chairman)

Martin completed in-service training at De Beers prior to serving the City of Windhoek for 10 years, initially as deputy head of fnance and then as deputy chief executive before becoming the city’s chief executive. In 2004, he became a member of the founding executive team at Nedbank Namibia and was the bank’s frst indigenous managing director. Martin subsequently established SmartSwitch Namibia, a joint venture between Nampost and Net 1 Technologies.


He has served as a director of various public and private companies and currently sits on the boards of Zebra Holdings, Ebank and Mutual & Federal. He is chairman of the Frans Indongo Group. Martin is a full-time entrepreneur and manages a property portfolio. In addition, he is the founder of Mamma Fresh, Moola Mobile and Tusk Mobile & Electronics.

Martina Kebitsemang Mokgatle-Aukhumes
Position: Non Executive Director

A director of several boards in the fishing industry, Martina is a communication and public relations specialist. She has  executive experience in the Ministries of Education, Regional and Local Government and Fisheries and Marine Resources and has held senior positions with Sea Harvest and Alexander Forbes Group Namibia. Martina is currently executive director of Naneni Investments and the Bonsai Fishing and Aquaculture Project.

Jerome Davis
Position: Non Executive Director
Qualifcations: CA (SA)
Serves on: Risk and acquisitions

Jerome grew up in Namibia and is currently a director of a number of companies in the public and private sectors, and also runs his own management consultancy.

He qualified as a Chartered Accountant at the age of 25, at which point he left private practice for the world of commerce and industry. He has been active in diverse industries ranging from fishing; motor dealerships and assembly; to electronics and logistics.

He returned to Namibia in 2011, when the late Harold Pupkewitz invited him to serve on the board of Pupkewitz Holdings. Jerome led the Pupkewitz Group for a number of years as it’s CEO, with the passing of Mr Harold

Sebulon Inotila Kankondi
Position: Director
Other Position: Group CEO
Qualifcations: Post-graduate degree: Business Administration (Unisa)
Serves on: Nomination, acquisition, risk and executive (chairman)

Director of several Bidvest Namibia subsidiaries, Kankondi rejoined Bidvest Namibia after he spent six years as the Managing Director of the Namibian Ports Authority. He was trained as a mechanical engineer and holds a degree in
Business Administration.

He has also successfully completed UCT and Stellenbosch Business School Programmes in Marketing and Business Management and Leadership. He took part in more than three assignments in the Middle East, Norway and the USA
exposing him to modern management practices in freight and logistics.

Hans-Harald Müseler
Position: Non Executive Director
Other Position:
Qualifcations: CA(Nam)/(SA) MBA (Stellenbosch) Post-graduate diploma: Compliance and Board Governance (UJ)
Serves on: Audit (chairman), remuneration and risk

Müseler, a professional with 29 years’ experience as an accountant and auditor, retired as a partner in the assurance division of PricewaterhouseCoopers. He is an independent full-time non-executive director and trustee and serves on the boards of entities in the private and public sectors of Namibia, with audit committee
responsibilities.





Notice Board

Sens Acquisition of the remaining shareholding in Namsov and UFE properties

Pursuant to the cautionary announcements by Bidvest Namibia published on NENS dated November 8 2017, December 20 2017, January 31 2018, March 14 2018, April 25 2018 and June 6 2018, shareholders are advised that Bidvest Namibia, through its wholly owned subsidiary Bidvest Namibia Property Holdings (Proprietary) Ltd (“Bidvest Namibia Property”) has acquired the remaining issued share capital of Namsov Industrial Properties (Proprietary) Ltd (“NIP) and United Fishing Enterprises (Proprietary) Ltd (“UFE”), as at the effective date, subject to the terms and conditions as set out herein (“the transaction”).

More information in the attached PDF.

Sens The sale of the entire shareholding in Bidvest Namibia Fisheries

Pursuant to the cautionary announcements by Bidvest Namibia published on NENS dated November 8 2017, December 20 2017, January 31 2018, March 14 2018, April 25 2018 and June 6 2018, and the voluntary announcement published on NENS dated 1 2 July 2018 relating to the acquisition by Bidvest Namibia Property Holdings (Proprietary) Ltd (a wholly owned subsidiary of Bidvest Namibia), shareholders are advised that Bidvest Namibia has disposed of the entire issued share capital of Bidvest Namibia Fisheries Holdings (Proprietary) Limited (“Bidfish”) and/or any of the company’s subsidiaries as at the effective date to Tunacor Fisheries Limited (“Tunacor”) (“the transaction”), subject to the terms and conditions as set out herein.

More details in the attached PDF.

Sens Further Cautionary Announcement

Further to the cautionary announcements dated November 8 2017, December 20 2017, January 31 2018, March 14 2018 and April 25 2018, shareholders are advised that the Company has entered into discussions, which if successfully concluded, may have a material effect on the price of the Company’s securities.

Accordingly, shareholders are advised to continue to exercise caution when dealing in the Company’s securities until further announcements are made.

Sens Changes to the Board of Directors

The Board of Bidvest Namibia hereby announces the appointment of Mr. Mark Steyn to the Board of Directors effective May 23, 2018.





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