Notice of annual general meeting and no change statement York Timber Holdings Limited Incorporated in the Republic of South Africa Registration number: 1916/004890/06 JSE share code: YRK ISIN: ZAE000133450 (the “Company”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT nd Notice is hereby given that the Company’s annual general meeting of shareholders will be held at 2 Floor, 5 Commerce Square, 39 Rivonia Road (entrance in Helling Road), Sandhurst, Johannesburg on Tuesday, 11 November 2014 at 09:00 to transact the business as stated in the annual general meeting notice of the Company, forming part of the annual financial statements. The integrated annual report is being distributed to shareholders today, 14 October 2014. Shareholders are advised that the integrated annual report, including the annual financial statements for the year ended 30 June 2014, is available on the Company’s website at www.york.co.za from today. The annual financial statements for the year ended 30 June 2014 contain no modifications to the audited results released on SENS on 30 September 2014. Salient dates 2014 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 3 October Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 24 October Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 31 October Forms of proxy for the annual general meeting to be lodged by 09:00 on Friday, 7 November Sabie 14 October 2014 Sponsor One Capital Date: 14/10/2014 09:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.