YORK TIMBER HOLDINGS LIMITED - Notice of annual general meeting and no change statement

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
(“York” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that the Company’s annual general meeting of shareholders (“AGM”) will be held
on Wednesday, 9 November 2022 at 09:00 at the Auditorium at the JSE Limited, One Exchange
Square, Gwen Lane, Sandown, 2196 to transact the business as stated in the notice of annual general
meeting of the Company (“Notice”). The Notice forms part of the summarised consolidated annual
financial statements and notice to the annual general meeting (“Summarised AFS and Notice”), which
was distributed to shareholders today, 7 October 2022.

Shareholders are encouraged to read the Notice for information on how to attend, participate in and
vote at the AGM.

Furthermore, shareholders are advised that the 2022 annual report, which includes the consolidated
and separate annual financial statements of York for the year ended 30 June 2022 (“Annual Financial
Statements”), is available on the Company’s website at http://www.york.co.za/downloads/annualreport2022.pdf.

The Annual Financial Statements and the auditor’s report thereon contain no modifications to the
summarised consolidated financial results for the year ended 30 June 2022, published on SENS on
21 September 2022 (“Financial Results”) or the auditor’s report referred to in the Financial Results.

Salient dates
                                                                                                     2022
 Record date to determine which shareholders are entitled to receive
 the Notice, on                                                                      Friday, 23 September
 Last day to trade in order to be eligible to attend, participate in and
 vote at the AGM, on                                                                  Tuesday, 25 October
 Record date to determine which shareholders are entitled to attend,
 participate in and vote at the AGM, on                                                Friday, 28 October
 Forms of proxy for the AGM to be lodged by 09:00, on                                  Monday, 7 November *

 * Any forms of proxy not lodged by this date and time must be submitted to the Chairperson of the AGM (including
 copying in the meeting facilitator, The Meeting Specialist Proprietary Limited, via email to
 proxy@tmsmeetings.co.za), before the appointed proxy exercises any of the relevant shareholder’s rights.

Sabie, Mpumalanga
7 October 2022

Sponsor
One Capital

Date: 07-10-2022 11:02:00
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