• Welcome to African Phoenix Investments Limited

About us

African Phoenix is an investment holding company that is closely aligned to the Peresec Group.

It had a rich history as a Johannesburg Stock Exchange (JSE) Limited listed company, until it was de-listed from the exchange on 29 June 2020.


Investment strategy

The Company's primary aim is to create and sustain long-term value and to invest in assets over a three to five year horizon.

The Company will have a primary investment focus of a portfolio of equity interests in listed and unlisted companies with achieving above average returns.

It will have a secondary investment focus of holding cash, bonds, debt instruments, derivatives, collateralised notes and fund participations.

The company is not expected to pay any dividends before June 2024.



Board of directors


Oyama Mabandla
EXECUTIVE CHAIRPERSON

Oyama joined the Johannesburg Bar as a practicing advocate in January 1999, after working as an investment banker for the Union Bank of Switzerland. He was then headhunted by South African Airways as general counsel, later becoming the Deputy CEO of the airline. He has held various positions during his career, including board chairperson at both Vodacom Group Limited and Consol Glass Proprietary Limited; director of Group Five Limited and Mvela Group Limited; and as a member of the JP Morgan African Advisory Board. Oyama is currently a Director of Peresec Prime Brokers Pty Limited.



Warren Chapman
EXECUTIVE DIRECTOR

Warren is the CEO of Peresec South Africa, which was formerly Peregrine Securities. He has been part of the same group since 1999 and has substantial experience in listed markets, derivatives, hedge funds and financial technology. He has steered Peresec to become one of the largest brokers on the JSE and is committed to the development and well-being of South African capital markets.



Neal Steffan Sennett ("Nick")
INDEPENDENT NON_EXECUTIVE DIRECTOR

Nick is the founder and current Chief Investment Officer at Colourfield Liability Solutions (Pty) Ltd, a liability driven asset management company that has over R 600 billion in assets under its management. Nick has extensive experience in the financial services sector and has previously held positions of Head of Treasury at African Merchant Bank, Head of Interest Rate Deriva

Nick previously lectured Actuarial Sciences and Statistics at the University of Witwatersrand and is a fellow at the Faculty of Actuaries in Scotland.



Noah Nookalu Gungia Naidoo
INDEPENDENT NON_EXECUTIVE DIRECTOR

Noah has lived, studied and worked locally and abroad. Noah obtained scholarships to Harvard Business School and Carl Duisberg Gesellschaft (Institute) in Germany. His qualifications include BSc, BCom, MBL, Management Development Programme (Germany) and AMP Harvard. Noah has extensive executive and board experience at both Corporate and NPOs.

Noah previously was a director at Tongaat Hulett and sat on Divisional Board. He served as the CEO for a diversified holding company in the Middle East with turnover in excess of US $ 500million and was previously employed as senior Director at both Standard Bank and ABSA/Barclays Africa. Very good understanding of regulatory and King Code of governance.

Dineo Maithufi
INDEPENDENT NON_EXECUTIVE DIRECTOR

Dineo is currenting the managing member of Orban Printers CC. Dineo completed her CA (SA) training contract in 2007 in the financial services sector. After qualifying as a Chartered Accountant, she moved to financial risk management where she gained extensive experience in credit risk management. Dineo's core expertise lie in finance, audit, compliance, and risk management. Dineo has served as non-executive Director on a number of boards including Litsamaiso (Pty) Ltd and the Rea Vaya Bus Operating Company. She currently serves as Audit Committee Chairperson on the Board of the Gauteng Enterprise Propeller.




Memorandum of Incorporation


Investor relations

IR Contact:

cosec@phoenixinvestments.co.za
B-BBEE Certificate

B-BBEE Annual Compliance Report


Announcements

21st June, 2022
Results of GM held on 21 June 2022-

News

Results & reports

No reports available.

Shareholder calendar

Time Date Title Details
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African Phoenix Investments Ltd
Registered office:
9th floor Bidvest Bank Building
(Katherine Towers)
1 Park Lane
Wierda Valley
Sandton
(entrance opposite 38 Weird Rd West)
Tel: +27 11 722 7330

Company Secretary
Kilgetty Statutory Services (South Africa) Proprietary Limited
1st floor, Building 33
Waterford Office Park
Waterford Drive
Fourways 2146
Tel: 011 658 0027

Independent external auditor
BDO South Africa Incorporated
(Partnership practice number 905526)
Wanderers Office Park
52 Corlett Drive
Illovo 2196

Share registrars
JSE Investor Services (Registration number 2000/007239/07)
Tel: +27 11 713 0828
13th Floor, Rennie House, 19 Ameshoff Street, Braamfontein, 2001
PO Box 4844, Johannesburg, 2000, South Africa
investorservices@jse.co.za
Fax: +27 86 674 4381; 086674 1990