Notice of annual general meeting and no change statement
York Timber Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
JSE share code: YRK
(“York” or the “Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the Company’s annual general meeting of shareholders will be held at
Equinox Leadership and Innovation Centre, 15 Alice Lane, Sandhurst, Sandton, Johannesburg on
Wednesday, 6 November 2019 at 09:00 to transact the business as stated in the notice of annual
general meeting of the Company, forming part of the integrated annual report for the year ended
30 June 2019 (“Integrated Annual Report”).
The Integrated Annual Report was distributed to shareholders today, 8 October 2019.
Shareholders are advised that the Integrated Annual Report, which includes the consolidated annual
financial statements of York for the year ended 30 June 2019 (“Annual Financial Statements”), is
available on the Company’s website at http://www.york.co.za/downloads/York-Timbers-integrated-
The Annual Financial Statements and the auditor’s report thereon contain no modifications to the
summarised consolidated financial results for the year ended 30 June 2019, published on SENS on
30 September 2019 or the auditor’s report thereon.
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting Friday, 27 September
Last day to trade in order to be eligible to attend and vote at the annual
general meeting Tuesday, 29 October
Record date to determine which shareholders are entitled to attend and
vote at the annual general meeting Friday, 1 November
Forms of proxy for the annual general meeting to be lodged by 09:00 on Monday, 4 November *
* Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general
meeting before the appointed proxy exercises any of the relevant shareholder’s rights.
8 October 2019
Date: 08/10/2019 09:38:00
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