YRK - York Timber Holdings Limited - Results of general meeting

YRK - York Timber Holdings Limited - Results of general meeting                 
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")                                                       
RESULTS OF GENERAL MEETING                                                      
Shareholders of York ("Shareholders") are advised that at the General Meeting of
Shareholders held on Thursday, 24 June 2010, 91.63% of voteable York shares were
represented and all the resolutions proposed at the meeting were passed by the  
requisite majority of Shareholders, save for special resolutions number 2.      
Special resolution number 1 is in the process of being submitted to the         
Companies and Intellectual Property Registration Office for registration.       
Sabie                                                                           
25 June 2010                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Legal Advisor                                                                   
Prinsloo, Tindle & Andropoulos Inc.                                             
Date: 25/06/2010 14:10:01 Supplied by www.sharenet.co.za                     
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