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, 8 November 2017 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 2017 (“Integrated Annual Report”).

The Integrated Annual Report was distributed to shareholders today, 10 October 2017.

Shareholders are advised that the Integrated Annual Report, which includes the consolidated annual
financial statements of York for the year ended 30 June 2017 (“Annual Financial Statements”), is
available on the Company’s website at www.york.co.za.

The Annual Financial Statements contain no modifications to the summarised consolidated financial
results for the year ended 30 June 2017, published on SENS on 26 September 2017.

Salient dates
                                                                                                   2017
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting                                                   Friday, 29 September
Last day to trade in order to be eligible to attend and vote at the annual
general meeting                                                                     Tuesday, 24 October
Record date to determine which shareholders are entitled to attend and
vote at the annual general meeting                                                   Friday, 27 October
Forms of proxy for the annual general meeting to be lodged by 09:00 on              Monday, 6 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
10 October 2017

Sponsor
One Capital

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