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
(“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, 2 November 2016 at 09:00 to transact the business as stated in the annual general
meeting notice of the Company, forming part of the annual financial statements.

The integrated annual report was distributed to shareholders today, 5 October 2016.

Shareholders are advised that the integrated annual report, including the annual financial statements
for the year ended 30 June 2016, is available on the Company’s website at www.york.co.za.

The annual financial statements for the year ended 30 June 2016 contain no modifications to the
audited results released on SENS on 27 September 2016.


Salient dates
                                                                                                2016
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting                                                Friday, 30 September
 
Last day to trade in order to be eligible to attend and vote at the annual
general meeting                                                                  Tuesday, 25 October
 
Record date to determine which shareholders are entitled to attend and
vote at the annual general meeting                                                Friday, 28 October
 
Forms of proxy for the annual general meeting to be lodged by 09:00 on            Monday, 31 October



Sabie, Mpumalanga
5 October 2016

Sponsor
One Capital

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