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)                                            
JSE share code: YRK     ISIN: ZAE000133450                                      
("York" or "the Company")                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
York shareholders ("Shareholders") are advised that at the annual general       
meeting of Shareholders ("AGM") held on Monday, 6 February 2012, all the        
resolutions tabled at the AGM, save for those referred to below which were      
withdrawn, were approved by the requisite majority of Shareholders present      
or represented by proxy.                                                        
Ordinary resolution number 6 regarding a general authority to directors to      
allot and issue authorised but unissued ordinary shares, ordinary resolution    
number 7 regarding a general authority to issue shares for cash and special     
resolution number 1 regarding a general authority to acquire (repurchase)       
shares were withdrawn at the AGM.                                               
The above approvals included the adoption of special resolution number 3        
relating to the granting of a general authority to provide financial            
assistance in terms of sections 44 and 45 of the Companies Act, 71 of 2008      
("Special Resolution"). The Special Resolution relates to the provision of      
financial assistance by York to group companies.                                
Further to the adoption of the Special Resolution, the Company will proceed     
with the finalisation of R600 million term loan facility from the Land and      
Agricultural Development Bank of South Africa, details of which were            
provided in the announcement published on the Securities Exchange News          
Service on 25 January 2012.                                                     
Sabie, Mpumalanga                                                               
8 February 2012                                                                 
Sponsor:                                                                        
One Capital                                                                     
Date: 08/02/2012 11:24:32 Supplied by www.sharenet.co.za                     
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