YORK TIMBER HOLDINGS LIMITED - Changes to the board of directors

Release Date: 30/11/2018 14:00
Code(s): YRK
 
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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
ISIN: ZAE000133450
(“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
his tenure.


Sabie, Mpumalanga
30 November 2018

Sponsor
One Capital

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