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YORK TIMBER HOLDINGS LIMITED - Appointment of non-executive directors

Release Date: 07/03/2013 10:44
Code(s): YRK     PDF:  
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Appointment of non-executive directors

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”)


APPOINTMENT OF NON-EXECUTIVE DIRECTORS


The board of York is pleased to announce the appointment of Mr Thabo Mokgatlha and
Mr Dinga Mncube as non-executive directors to its Board of Directors with effect from
6 March 2013. Mr Mokgatlha currently serves on the boards of Impala Platinum Holdings and
Rand Merchant Insurance. Mr Mncube has an MSc in Forest Products and an MCom in
Business Management. He has 20 years of executive experience in forestry, timber processing,
paper and pulp businesses. He has previously chaired the National Forests Advisory Council,
Forestry South Africa and has been a board member of Sappi Southern Africa.




Mr Jim Myers, Chairman of the Board of Directors said: “I am happy to welcome both
Mr Mokgatlha and Mr Mncube to the Board of Directors of York. Their vast experience in
corporate and social affairs as well as within the forestry sector will enhance the skills on the
board to the benefit of both the company and its stakeholders. The addition of directors of this
quality is part of the continuing plan to provide York with the very best and balanced support
and guidance for the strategic growth plans of the company. We look forward to working with
them as we continue our focus on growing the company sustainably.”




Sabie, Mpumalanga
7 March 2013

Sponsor
One Capital

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