YRK - The York Timber Organisation Limited - Results of annual general meeting

YRK - The York Timber Organisation Limited - Results of annual general meeting  
The York Timber Organisation Limited                                            
(Registration number 1916/004890/06)                                            
Share code: YRK                                                                 
ISIN: ZAE000008108                                                              
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Annual General Meeting of shareholders     
held at Ground Floor, 2 Arnold Road, Rosebank, Johannesburg on Wednesday, 3     
December 2008, the following two resolutions were withdrawn by the board of     
directors:                                                                      
*    Ordinary resolution number one relating to the authorisation granted to    
    the directors to allot and issue the unissued shares of the Company; and    
*    Ordinary resolution number two relating to the authorisation granted to    
    the directors to allot and issue for cash shares in the capital of the      
Company of a class of shares already in issue.                              
Shareholders are further advised that the remainder of the ordinary and         
special resolutions proposed thereat were duly passed by the requisite          
majority of votes.                                                              
The special resolutions regarding the change of name of the Company and         
authorising the Company and its subsidiaries to repurchase the Company`s own    
shares is in the process of being submitted to the Companies and Intellectual   
Property Registration Office for registration.                                  
Sabie                                                                           
4 December 2008                                                                 
Sponsor:  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                 
Date: 04/12/2008 16:26:30 Supplied by www.sharenet.co.za                     
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