YORK TIMBER HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

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”)

RESULTS OF ANNUAL GENERAL MEETING

York shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held on Wednesday, 2 November 2016, all the ordinary and special resolutions, as set
out in the notice of AGM dated 23 September 2016, save for special resolutions number 2 and 3
which were withdrawn prior to voting at the AGM, were approved by the requisite majority of
Shareholders present or represented by proxy.

The number of shares voted in person or by proxy per resolution was 246 716 111 (“Voted Shares”),
representing 74.48% of the total issued share capital of the Company. There were no abstentions for
any of the resolutions.

All resolutions proposed at the AGM, together with the percentages of shares voted for and against
each resolution which are calculated in relation to the Voted Shares, are as follows:

Resolution                                                                       For      Against
Ordinary resolution number 1: Adoption of the annual financial statements       100.00%     0.00%
Ordinary resolution number 2: Re-election of directors who retire by rotation
Ordinary resolution number 2.1: Shakeel Meer                                    99.39%      0.61%
Ordinary resolution number 2.2: Dinga Mncube                                    100.00%     0.00%
Ordinary resolution number 2.3: Thabo Mokgatlha                                 100.00%     0.00%
Ordinary resolution number 2.4: Gavin Tipper                                    100.00%     0.00%
Ordinary resolution number 3: Re-appointment of external auditor                100.00%     0.00%
Ordinary resolution number 4: Election of Audit Committee members
Ordinary resolution number 4.1: Gavin Tipper                                    100.00%     0.00%
Ordinary resolution number 4.2: Dr Azar Jammine                                 100.00%     0.00%
Ordinary resolution number 4.3: Thabo Mokgatlha                                 100.00%     0.00%
Ordinary resolution number 5: Endorsement of the York remuneration policy       60.05%     39.95%
Special resolution number 1: General authority to repurchase shares             99.22%      0.78%



Sabie
3 November 2016

Sponsor
One Capital

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