YRK - York Timber Holdings Limited - Results of annual general meeting

YRK - York Timber Holdings Limited - Results of annual general meeting          
York Timber Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1916/004890/06)                                            
Share code: YRK                                                                 
ISIN: ZAE000133450                                                              
("York")                                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
York shareholders ("Shareholders") are advised that at the Annual General       
Meeting of Shareholders held today, all the resolutions proposed at the meeting 
were passed by the requisite majority of Shareholders, save for ordinary        
resolutions 5 and 6 which were withdrawn by the board of directors prior        
to the commencement of the meeting.                                             
The special resolution is in the process of being submitted to the Companies and
Intellectual Property Registration Office for registration.                     
Sabie, Mpumalanga                                                               
16 November 2010                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 16/11/2010 15:10:03 Supplied by www.sharenet.co.za                     
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