YRK - York Timber Holdings Limited - Results Of Annual General Meeting

YRK - York Timber Holdings Limited - Results Of Annual General Meeting          
York Timber Holdings Limited                                                    
(Registration number 1916/004890/06)                                            
Share code: YRK                                                                 
ISIN: ZAE000133450                                                              
("York" or "the Company")                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Annual General Meeting of shareholders held
on Tuesday, 16 February 2010, all the resolutions proposed at the meeting were  
passed by the requisite majority of shareholders, save for ordinary resolutions 
number 7 and 8 which were withdrawn by the board of directors prior to the      
commencement of the meeting.                                                    
The special resolution is in the process of being submitted to the Companies and
Intellectual Property Registration Office for registration.                     
Sabie                                                                           
17 February 2010                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 17/02/2010 15:37:01 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.