YORK TIMBER HOLDINGS LIMITED - Appointment of external auditor

Appointment of external auditor

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”)

APPOINTMENT OF EXTERNAL AUDITOR

In compliance with paragraph 3.78(d) of the JSE Limited Listings Requirements, shareholders of York
(“Shareholders”) are hereby advised that, at the recommendation of York’s audit committee,
Deloitte & Touché have been appointed as the new external auditor of the Company, with Logan Govender
acting as the designated external audit partner, with effect from Monday, 20 February 2023, which
appointment will be subject to Shareholder approval at the 2023 annual general meeting of the Company.

Sabie, Mpumalanga
21 February 2023

Sponsor
One Capital

Date: 21-02-2023 08:01:00
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