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YRK - York - Changes In Directorate & Senior Appointments York Timber Holdings Limited (Previously "The York Timber Organisation Limited") (Incorporated in the Republic of South Africa) Registration number 1916/004890/06 Share code: YRK ISIN: ZAE000008108 ("York") CHANGES IN DIRECTORATE & SENIOR APPOINTMENTS Shareholders of York are advised that with effect from Monday, 23 February 2009: Appointment of Non-Executive Director Ms Grathel Mothau has been appointed as an independent non-executive director to the Board of York. Ms Mothau is a qualified chartered accountant (BCompt (Hons), CA(SA)) and currently the Group Chief Financial Officer of Blue IQ Investments. Outside of her full-time employment she serves on a number of boards, audit committees and is a member of, amongst others, the African Women Chartered Accountants Association, Advancement of Black Accountants of South Africa and the South African Business Women`s Association. Appointment of Acting Chief Financial Officer Mr Koot van der Walt has been appointed as the Acting Chief Financial Officer of York pending the finalisation of the process of recruiting and appointing a Financial Director. Sabie, Mpumalanga 23 February 2009 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited Date: 23/02/2009 12:05:03 Supplied by www.sharenet.co.za 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.
