YORK TIMBER HOLDINGS LIMITED - Resignation of a non-executive director

Resignation of a non-executive director

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

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors
of the Company (“Board”) wishes to advise York shareholders that Mr. Shakeel Meer has resigned
as a non-executive director of the Company, with effect from 30 April 2021.

Mr. Meer was an executive at the Industrial Development Corporation. He joined the Board as a
non-executive director on 4 September 2007. His insight and experience has provided invaluable
contributions to the Board and thorough inputs to the subcommittees to which he was a member.

The Board would like to thank Mr. Meer for his service to the Company during his tenure and wish
him continued success in his future endeavours.

Sabie, Mpumalanga
19 May 2021

Sponsor
One Capital

Date: 19-05-2021 08:55:00
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