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, 11 November 2020, all the ordinary and special resolutions as set out in the notice of AGM dated 28 September 2020, were approved by the requisite majority of Shareholders present or represented by proxy. 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 consolidated and separate annual financial statements for the year ended 30 June 2020 Shares Voted Abstained For Against 250 445 118 0.07% 100.00% 0.00% 75.61% Ordinary resolution number 2: Re-election of directors who retire by rotation (by separate resolutions) Ordinary resolution number 2.1: Dinga Mncube Shares Voted Abstained For Against 239 566 048 3.36% 99.96% 0.04% 72.32% Ordinary resolution number 2.2: Max Nyanteh Shares Voted Abstained For Against 239 566 048 3.36% 98.99% 1.01% 72.32% Ordinary resolution number 2.3: Hetisani Mbanyele-Ntshinga Shares Voted Abstained For Against 239 566 048 3.36% 95.62% 4.38% 72.32% Ordinary resolution number 2.4: Andries Brink Shares Voted Abstained For Against 239 577 068 3.35% 98.99% 1.01% 72.33% Ordinary resolution number 3: Re-appointment of the external auditor Shares Voted Abstained For Against 239 573 568 3.35% 99.97% 0.03% 72.33% Ordinary resolution number 4: Re-election of Audit Committee members (by separate resolutions) Ordinary resolution number 4.1: Andries Brink Shares Voted Abstained For Against 239 573 568 3.35% 98.99% 1.01% 72.33% Ordinary resolution number 4.2: Dr Azar Jammine Shares Voted Abstained For Against 239 562 548 3.36% 95.63% 4.37% 72.32% Ordinary resolution number 4.3: Max Nyanteh Shares Voted Abstained For Against 239 562 548 3.36% 98.99% 1.01% 72.32% Ordinary resolution number 5.1: Endorsement of the Company’s remuneration policy Shares Voted Abstained For Against 250 441 318 0.07% 78.97% 21.03% 75.61% Ordinary resolution number 5.2: Endorsement of the Company’s remuneration implementation report Shares Voted Abstained For Against 250 441 318 0.07% 90.59% 9.41% 75.61% Special resolution number 1: General authority to acquire (repurchase) shares Shares Voted Abstained For Against 250 529 098 0.05% 100.00% 0.00% 75.63% Special resolution number 2: Approval of the remuneration of non-executive directors (by separate resolutions) for the period January 2021 to December 2021 Special resolution number 2.1: Chairman of the Board Shares Voted Abstained For Against 237 361 091 4.02% 98.97% 1.03% 71.66% Special resolution number 2.2: Non-executive directors Shares Voted Abstained For Against 237 357 291 4.02% 98.97% 1.03% 71.66% Special resolution number 2.3: Chairman and members of the Audit Committee Shares Voted Abstained For Against 237 357 291 4.02% 98.97% 1.03% 71.66% Special resolution number 2.4: Chairman and members of the Social and Ethics Committee Shares Voted Abstained For Against 237 477 291 3.99% 99.12% 0.88% 71.69% Special resolution number 2.5: Chairman and members of the Risk and Opportunity Committee Shares Voted Abstained For Against 237 357 291 4.02% 99.16% 0.84% 71.66% Special resolution number 2.6: Chairman and members of the Remuneration and Nomination Committee Shares Voted Abstained For Against 237 357 291 4.02% 95.58% 4.42% 71.66% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of York. - Percentages of shares for and against are calculated in relation to the total number of shares voted for each resolution. - Abstentions are calculated as a percentage in relation to the total issued share capital of York. Sabie, Mpumalanga 11 November 2020 Sponsor One Capital Date: 11-11-2020 03:30:00 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.