Stewart Shaw-Taylor, Independent Non-executive Director, Attacq

Mr. Stewart Shaw-Taylor, CA (SA), Harvard PMD, has been Managing Director of Standard Bank Properties since 1994. Mr. Shaw-Taylor serves as the Head of the Property Finance Division at The Standard Bank of South Africa Limited. Mr. Shaw-Taylor has been Managing Director of Standard Bank Property Finance and Advisory Services since 1994. He serves as Global Head of Property for the Corporate and Investment Banking Division of Standard Bank Group and is responsible for the real estate equity and asset management-related activities undertaken by this division both in SA and internationally. Mr. Shaw-Taylor joined Standard Merchant Bank Limited – Corporate Finance in 1980. He has more than 30 years of property industry experience comprising asset management and administration, property development and financing.

Mr. Shaw-Taylor joined the corporate finance division of Standard Merchant Bank in 1977 and progressed to Managing Director of Standard Bank Property Fund Managers Limited in 1986. He has been an Independent Non-Executive Director of Attacq Limited since November 29, 2012. He has been a Non-Executive Director at The Pivotal Fund Limited since December 12, 2005. Mr. Shaw-Taylor has been a Non-Executive Director of Atlas Properties Ltd. since October 2000. He has been a Non-Executive Director of Hyprop Investments Limited since August 25, 2000.

He served as a Director of Redefine Properties International Limited.He served as an Independent Non Executive Director of Redefine International plc from August 22, 2011 to December 3, 2013. He served as a Non Executive Director of Wichford plc since July 13, 2011. He served as a Director of Fountainhead Property Trust Management Limited from January 29, 1986 to August 24, 2012.

Mr. Shaw-Taylor served as a Non-Executive Director of Hyprop Investments Limited from August 25, 2000 to March 9, 2012. He served as a Non-executive Director of Redefine Properties Limited until August 4, 2009. Mr. Shaw-Taylor served as a Director of Madison Property Fund Managers Limited until April 7, 2006. He served as a Non-Executive Director of ApexHi Properties Ltd until July 21, 2005. Mr. Shaw-Taylor is a Chartered Accountant.