YORK TIMBER HOLDINGS LIMITED - Dealing in securities by an associate of directors

Dealing in securities by an associate of directors

York Timber Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1916/004890/06)
Share code: YRK; ISIN: ZAE000133450
Letters of allocation code: YRKN; ISIN: ZAE000316451
(“York” or the “Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), York shareholders are hereby advised of the following dealing in securities by an
associate of directors of the Company.

 Name of directors:                              André van der Veen and Adrian Zetler
 Associate:                                      A2 Investment Partners Proprietary Limited
                                                 (“A2 Investment”), a company of which Mr van der
                                                 Veen and Mr Zetler are directors and shareholders
 Nature of transaction:                          Purchase of nil paid letters of allocation pursuant
                                                 to the York rights offer as set out in the circular to
                                                 York shareholders dated Friday, 9 December 2022
                                                 (“Rights Offer”)
 Class of securities:                            Nil paid letters of allocation in respect of ordinary
                                                 shares of York pursuant to the Rights Offer
 Date of transaction:                            22 December 2022
 Number of securities:                           28 841 328
 Price per security:                             Various different trades with the following price
                                                 information:
                                                 - volume weighted average price of R0.1001;
                                                 - highest price of R0.13; and
                                                 - lowest price of R0.10
 Total value of transaction:                     R2 887 016.93
 Transaction completed:                          On-market
 Nature and extent of interest:                  Indirect beneficial
 Clearance received in terms of paragraph 3.66
 of the Listings Requirements:                   Yes


Sabie, Mpumalanga
30 December 2022

Sponsor
One Capital

Date: 30-12-2022 12:32:00
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