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

Appointment 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”)

APPOINTMENT 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 Ms Lindani Dhlamini has been
appointed to the Board as an independent non-executive director, with immediate effect.

Ms Dhlamini holds a bachelor of science degree in Computer Science, bachelor of commece and
postgraduate diploma in Accounting from the University of Cape Town, a Master in Business
Administration from Liverpool University and is a qualified Chartered Accountant (South Africa).
Having completed her articles at Deloitte and Touché, she joined its corporate finance division
specialising in transaction support services. Ms Dhlamini has over 25 years’ experience in
corporate finance, financial management, auditing and is well informed in governance and risk. Ms
Lindani currently serves as the chief executive officer and co-founder of SkX Protiviti and previously
served as a member of the boards of Mustek Limited, Afrocentric Limited, Old Mutual Alternative
Solutions, Old Mutual Investment Group SA and the Industrial Development Corporation.

Dr Jim Myers, Chairman of the Board, commented: “I am happy to welcome Ms Dhlamini to the
Board. Her vast experience within the corporate finance and auditing sectors, will enhance the skills
of the Board to the benefit of both the Company and its stakeholders. Her addition to the Board is
part of the continuing plan to provide York with the very best and balanced support and guidance
for the strategic plans of the Company. We look forward to working with her as we continue our
focus on returning value to all stakeholders.”


Sabie, Mpumalanga
22 September 2021

Sponsor
One Capital

Date: 22-09-2021 03:03:00
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