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 will be held at
Equinox Leadership and Innovation Centre, 15 Alice Lane, Sandhurst, Sandton, Johannesburg on
Wednesday, 6 November 2019 at 09:00 to transact the business as stated in the notice of annual
general meeting of the Company, forming part of the integrated annual report for the year ended
30 June 2019 (“Integrated Annual Report”).

The Integrated Annual Report was distributed to shareholders today, 8 October 2019.

Shareholders are advised that the Integrated Annual Report, which includes the consolidated annual
financial statements of York for the year ended 30 June 2019 (“Annual Financial Statements”), is
available on the Company’s website at http://www.york.co.za/downloads/York-Timbers-integrated-
annual-report-2019.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 2019, published on SENS on
30 September 2019 or the auditor’s report thereon.

Salient dates

                                                                                                  2019
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting                                                  Friday, 27 September
Last day to trade in order to be eligible to attend and vote at the annual
general meeting                                                                    Tuesday, 29 October
Record date to determine which shareholders are entitled to attend and
vote at the annual general meeting                                                  Friday, 1 November
Forms of proxy for the annual general meeting to be lodged by 09:00 on            Monday, 4 November *

* Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general
meeting before the appointed proxy exercises any of the relevant shareholder’s rights.



Sabie, Mpumalanga
8 October 2019

Sponsor
One Capital

Date: 08/10/2019 09:38:00
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.