Changes to the board of directors
York Timber Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1916/004890/06)
Share code: YRK
(“York” or the “Company”)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, York shareholders are
advised that Mr Thabo Mokgatlha has resigned as an independent non-executive director of York,
with immediate effect.
The board of directors of York would like to thank Mr Mokgatlha for his service to the Company during
30 November 2018
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