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
remotely on Wednesday, 11 November 2020 at 09:00 to transact the business as stated in the notice
of annual general meeting (“Notice”). The Notice forms part of the abridged audited consolidated results
and the notice to the annual general meeting 2020 (“Summarised Financials and Notice”), which was
distributed to shareholders today, 13 October 2020.

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

Furthermore, shareholders are advised that the annual report, which includes the consolidated and
separate annual financial statements of York for the year ended 30 June 2020 (“Annual Financial
Statements”),        is       available     on        the      Company’s          website       at
http://www.york.co.za/downloads/annualreport2020.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 2020, published on SENS on
30 September 2020 or the auditor’s report thereon.


Salient dates 
                                                                                                           2020
  Record date to determine which shareholders are entitled to receive
  the notice of AGM, on                                                                       Friday, 2 October

  Last day to trade in order to be eligible to electronically attend,
  participate in and vote at the AGM, on                                                    Tuesday, 27 October

  Record date to determine which shareholders are entitled to
  electronically attend, participate in and vote at the AGM, on                              Friday, 30 October

  Forms of proxy for the AGM to be lodged by 09:00 on                                      Monday, 9 November *

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



Sabie, Mpumalanga
13 October 2020

Sponsor
One Capital

Date: 13-10-2020 02:44:00
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