YORK TIMBER HOLDINGS LIMITED - Changes to the Board

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 referred to the announcement published on the Stock
Exchange News Service on 16 January 2017, advising Shareholders of the appointment of Mr Dinga
Mncube as acting Chairman of the board of directors of York (“Board”), in Dr Jim Myers’ stead, during
the period of his recovery.

Shareholders are hereby advised that Dr Jim Myers has resumed his role as Chairman of the Board
and Chairman of nominations discussions on York’s Remuneration and Nomination Committee, with
immediate effect.

Furthermore, Mr Dinga Mncube continues his role as an independent, non-executive director of the
Company.


Sabie, Mpumalanga
6 April 2017

Sponsor
One Capital

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