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 (“AGM”) of shareholders held on Tuesday, 11 November 2014, all the ordinary and special resolutions, as set out in the notice of AGM dated 14 October 2014, were approved by the requisite majority of shareholders present or represented by proxy. The required special resolutions will be lodged with the Companies and Intellectual Property Commission in due course. The total number of York shares eligible to vote at the AGM is 331 240 597. The number of shares voted in person or by proxy was 287 753 643 representing 86.87% of the total issued share capital of the same class of York. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: Adoption of the annual financial statements Shares Voted Abstained For Against 287 740 255 13 388 100% 0% (86.87%) (0.00%) Ordinary resolution number 2: (by separate resolutions) Re-election of directors who retire by rotation Ordinary resolution number 2.1: Gavin Tipper Shares Voted Abstained For Against 287 740 255 13 388 100% 0% (86.87%) (0.00%) Ordinary resolution number 2.2: Shakeel Meer Shares Voted Abstained For Against 287 740 255 13 388 97.82% 2.18% (86.87%) (0.00%) Ordinary resolution number 2.3: To ratify the appointment of the following director who was appointed by the Board as executive director of the Company with effect from 1 October 2013: Pieter van Buuren Shares Voted Abstained For Against 287 740 255 13 388 100% 0% (86.87%) (0.00%) Ordinary resolution number 3: Re-appointment of external auditor Shares Voted Abstained For Against 287 740 255 13 388 100% 0% (86.87%) (0.00%) Ordinary resolution number 4: Election of Audit Committee members Ordinary resolution number 4.1: Gavin Tipper Shares Voted Abstained For Against 287 685 265 68 378 100% 0% (86.85%) (0.02%) Ordinary resolution number 4.2: Dr Azar Jammine Shares Voted Abstained For Against 287 685 265 68 378 100% 0% (86.85%) (0.02%) Ordinary resolution number 4.3: Shakeel Meer Shares Voted Abstained For Against 287 685 265 68 378 97.82% 2.18% (86.85%) (0.02%) Ordinary resolution number 4.4: Thabo Mokgatlha Shares Voted Abstained For Against 287 685 265 68 378 100% 0% (86.85%) (0.02%) Ordinary resolution number 5: Endorsement of the York remuneration policy Shares Voted Abstained For Against 284 377 097 3 376 546 89.20% 10.80% (85.85%) (1.01%) Ordinary resolution number 6: Authority to sign documents Shares Voted Abstained For Against 287 685 265 68 378 100% 0% (86.85%) (0.02%) Special resolution number 1: General authority to acquire (repurchase) shares Shares Voted Abstained For Against 287 685 265 68 378 100% 0% (86.85%) (0.02%) Special resolution number 2: Remuneration of non-executive directors Shares Voted Abstained For Against 253 665 678 34 087 965 100% 0% (76.58%) (10.29%) Special resolution number 3: Financial assistance Shares Voted Abstained For Against 287 685 265 68 378 100% 0% (86.85%) (0.02%) Notes - Percentages of shares voted are calculated in relation to the total issued share capital of York eligible to vote - Percentage of shares for and against are calculated in relation to the total number of shares voted at the AGM - Abstentions are calculated as a percentage in relation to the total issued share capital of York eligible to vote Sabie 12 November 2014 Sponsor One Capital Date: 12/11/2014 08:30:00 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.