YORK TIMBER HOLDINGS LIMITED - Notice of annual general meeting and no change statement

Notice of annual general meeting and no change statement

York Timber Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
JSE share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that the Company’s annual general meeting of shareholders will be held at 
2nd Floor, 5 Commerce Square, 39 Rivonia Road (entrance in Helling Road), Sandhurst,
Johannesburg on Wednesday, 14 November 2018 at 09:00 to transact the business as stated in the
notice of annual general meeting of the Company, forming part of the integrated annual report for the
year ended 30 June 2018 (“Integrated Annual Report”).

The Integrated Annual Report was distributed to shareholders today, 16 October 2018.

Shareholders are advised that the Integrated Annual Report, which includes the consolidated annual
financial statements of York for the year ended 30 June 2018 (“Annual Financial Statements”), is
available on the Company’s website at http://www.york.co.za/downloads/York-Timbers-integrated-
annual-report-2018.pdf

The Annual Financial Statements and the auditor’s report thereon contain no modifications to the
summarised consolidated financial results for the year ended 30 June 2018, published on SENS on
25 September 2018 or the auditor’s report thereon.

Salient dates

                                                                                  2018
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting                                                  Friday, 5 October
Last day to trade in order to be eligible to attend and vote at the annual
general meeting                                                                   Tuesday, 6 November
Record date to determine which shareholders are entitled to attend and
vote at the annual general meeting                                                Friday, 9 November
Forms of proxy for the annual general meeting to be lodged by 09:00 on            Monday, 12 November *

* Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general
meeting before the appointed proxy exercises any of the relevant shareholder’s rights.


Sabie, Mpumalanga
16 October 2018

Sponsor
One Capital

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