YORK TIMBER HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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”)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, York
shareholders are hereby advised of the following dealings in securities by a director of the Company:

Name of director:                                  P P van Zyl
Nature of transactions:                            Purchase of shares
Class of securities:                               Ordinary shares

Transaction 1
Date of transaction:                               3 April 2017
Number of securities:                              93 506
Price per security:                                Various different trades with the following price
                                                    information:
                                                    - volume weighted average price of R2.7551;
                                                    - highest price of R2.77; and
                                                    - lowest price of R2.75
Value of transaction:                              R257 618.38

Transaction 2
Date of transaction:                               4 April 2017
Number of securities:                              48 616
Price per security:                                Various different trades with the following price
                                                    information:
                                                    - volume weighted average price of R2.7515;
                                                    - highest price of R2.80; and
                                                    - lowest price of R2.75
Value of transaction:                              R133 766.92

Transaction 3
Date of transaction:                               5 April 2017
Number of securities:                              383 500
Price per security:                                R2.80
Value of transaction:                              R1 073 800.00

On-market or off-market:                           On-market
Nature of interest:                                Direct beneficial
Clearance given in terms of paragraph 3.66:        Yes


Sabie, Mpumalanga
7 April 2017

Sponsor
One Capital

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