No Change Statement and Notice 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT York shareholders (“Shareholders”) are advised that the abridged condensed consolidated audited financial statements for the year ended 30 June 2012 (”Abridged Results”) along with the notice of annual general meeting (“Notice”) were posted to Shareholders today and contain no changes to the reviewed preliminary condensed consolidated results for the year ended 30 June 2012 that were published on SENS on 25 September 2012. The Integrated Annual Report 2012 containing the full annual financial statements for the year ended 30 June 2012, and the Abridged Results and Notice will be available on the Company’s website www.york.co.za. Additional physical copies thereof may be obtained from the Company’s registered office. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) of Shareholders will be held at, 2nd Floor, 5 Commerce Square, 39 Rivonia Road (entrance in Helling Road), Sandhurst, Johannesburg on Thursday, 15 November 2012 at 09:00, to consider and, if deemed fit to pass, with or without modification, the ordinary and special resolutions set out in the Notice, and to deal with such other business as may lawfully be dealt with at the AGM. The record date on which Shareholders must be recorded as such in the register maintained by the transfer secretaries of the Company for the purpose of being entitled to attend and vote at the AGM is Friday, 9 November 2012. Sabie, Mpumalanga 28 September 2012 Sponsor: One Capital Date: 28/09/2012 05:00:00 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.