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YORK TIMBER HOLDINGS LIMITED - Changes to the board of directors

Release Date: 03/12/2018 07:05
Code(s): YRK     PDF:  
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Changes to the board of directors

York Timber Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1916/004890/06)
Share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, York shareholders are
advised that Ms Maserame Mouyeme has resigned as an independent non-executive director of York,
with immediate effect.

The board of directors of York wishes her well in her future endeavours.


Sabie, Mpumalanga
30 November 2018

Sponsor
One Capital

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