YORK TIMBER HOLDINGS LIMITED - Notification of change to schedule 13 directors declaration

Notification of change to schedule 13 – director’s declaration

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

NOTIFICATION OF CHANGE TO SCHEDULE 13 – DIRECTOR’S DECLARATION

In compliance with paragraph 3.60 of the JSE Limited Listings Requirements, York shareholders
are advised that paragraph 16 of the Schedule 13 director’s declaration (“Director’s Declaration”)
for Ms Nonzukiso (Zukie) Siyotula has been amended to state that a company of which Ms Siyotula
has been a director in the past 12 months, Constantia Insurance Company Limited, has been
placed into provisional liquidation.

Sabie, Mpumalanga
17 October 2022

Sponsor
One Capital

Date: 17-10-2022 02:45:00
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