To view the PDF file, sign up for a MySharenet subscription.

YORK TIMBER HOLDINGS LIMITED - Changes to the Board

Release Date: 16/01/2017 07:05
Code(s): YRK     PDF:  
Wrap Text
Changes to the Board

York Timber Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1916/004890/06)
Share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)

CHANGES TO THE BOARD

York shareholders (“Shareholders”) are advised that the Chairman of the board of directors of York
(“Board”), Dr Jim Myers, has undergone an operation. During the period of Dr Myers’ recovery, Mr
Dinga Mncube, an independent, non-executive director of the Company, will be appointed as acting
Chairman of the Board, with immediate effect.

Mr Mncube will also assume Dr Myers’ responsibilities on York’s Remuneration and Nomination
Committee, chairing the nominations discussions.

The Company will inform Shareholders with any updates.


Sabie, Mpumalanga
16 January 2017

Sponsor
One Capital

Date: 16/01/2017 07:05:00 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.

Share This Story