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YRK - York Timber Holdings - No Change Statement and Notice of Annual General Meeting York Timber Holdings Limited (formerly The York Timber Organisation Limited) Incorporated in the Republic of South Africa Registration number: 1916/004890/06 ISIN code: ZAE000133450 & Share code: YRK ("York" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual report containing audited financial statements for the year ended 30 June 2009 will be dispatched to shareholders Friday, 4 December 2009. The audited financial statements for the year ended 30 June 2009 together with the Auditors` Report is available on the Company`s website: www.york.co.za from today. There has been no change from the reviewed condensed consolidated provisional financial statements for the year ended 30 June 2009, which were published on 30 September 2009. Notice is hereby given that the annual general meeting of the company will be held on Tuesday, 16 February 2010 at 10:00 at York Corporate Office, 3 Main Street, Sabie, 1260. Sabie 24 November 2009 Sponsor Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited Merchant bank RAND MERCHANT BANK (A division of FirstRand Bank Limited) Legal advisors Prinsloo, Tindle & Andropolous Inc Reporting accountants KPMG Inc. Date: 24/11/2009 10:54:01 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.
