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 Wednesday, 2 November 2016, all the ordinary and special resolutions, as set out in the notice of AGM dated 23 September 2016, save for special resolutions number 2 and 3 which were withdrawn prior to voting at the AGM, were approved by the requisite majority of Shareholders present or represented by proxy. The number of shares voted in person or by proxy per resolution was 246 716 111 (“Voted Shares”), representing 74.48% of the total issued share capital of the Company. There were no abstentions for any of the resolutions. All resolutions proposed at the AGM, together with the percentages of shares voted for and against each resolution which are calculated in relation to the Voted Shares, are as follows: Resolution For Against Ordinary resolution number 1: Adoption of the annual financial statements 100.00% 0.00% Ordinary resolution number 2: Re-election of directors who retire by rotation Ordinary resolution number 2.1: Shakeel Meer 99.39% 0.61% Ordinary resolution number 2.2: Dinga Mncube 100.00% 0.00% Ordinary resolution number 2.3: Thabo Mokgatlha 100.00% 0.00% Ordinary resolution number 2.4: Gavin Tipper 100.00% 0.00% Ordinary resolution number 3: Re-appointment of external auditor 100.00% 0.00% Ordinary resolution number 4: Election of Audit Committee members Ordinary resolution number 4.1: Gavin Tipper 100.00% 0.00% Ordinary resolution number 4.2: Dr Azar Jammine 100.00% 0.00% Ordinary resolution number 4.3: Thabo Mokgatlha 100.00% 0.00% Ordinary resolution number 5: Endorsement of the York remuneration policy 60.05% 39.95% Special resolution number 1: General authority to repurchase shares 99.22% 0.78% Sabie 3 November 2016 Sponsor One Capital Date: 03/11/2016 08:00:00 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.