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YRK - York Timber Holdings Limited - Results of General Meeting York Timber Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1916/004890/06) ISIN number: ZAE000133450) Share code: YRK ("York" or "the Company") Results of General Meeting Shareholders are advised that at the York general meeting held on Tuesday 27 October 2009, 99.97% of shareholders present or represented at the general meeting voted in favour of the special and ordinary resolutions contained in the Notice of General Meeting pertaining to the increase in the ordinary share capital of York and placing the authorised but unissued ordinary shares under the control of the board of directors of York. Shareholders representing 89.5% of the issued ordinary share capital of York and 100% of the convertible, non-redeemable, cumulative preference shares were present in person or by proxy at the general meeting. The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration in due course. Sabie 27 October 2009 Merchant Bank Rand Merchant Bank, a division of FirstRand Bank Limited Legal Advisor Prinsloo, Tindle & Andropoulos Inc Sponsor Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited Date: 27/10/2009 17:17:31 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.
