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 ISIN: ZAE000133450 (“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 (“AGM”) will be held remotely on Wednesday, 11 November 2020 at 09:00 to transact the business as stated in the notice of annual general meeting (“Notice”). The Notice forms part of the abridged audited consolidated results and the notice to the annual general meeting 2020 (“Summarised Financials and Notice”), which was distributed to shareholders today, 13 October 2020. Shareholders are encouraged to read the Notice for information on how to electronically attend, participate in and vote at the AGM. Furthermore, shareholders are advised that the annual report, which includes the consolidated and separate annual financial statements of York for the year ended 30 June 2020 (“Annual Financial Statements”), is available on the Company’s website at http://www.york.co.za/downloads/annualreport2020.pdf. 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 2020, published on SENS on 30 September 2020 or the auditor’s report thereon. Salient dates 2020 Record date to determine which shareholders are entitled to receive the notice of AGM, on Friday, 2 October Last day to trade in order to be eligible to electronically attend, participate in and vote at the AGM, on Tuesday, 27 October Record date to determine which shareholders are entitled to electronically attend, participate in and vote at the AGM, on Friday, 30 October Forms of proxy for the AGM to be lodged by 09:00 on Monday, 9 November * * Any forms of proxy not lodged by this date and time must be submitted to the meeting facilitator, The Meeting Specialist, via email proxy@tmsmeetings.co.za, before the appointed proxy exercises any of the relevant shareholder’s rights. Sabie, Mpumalanga 13 October 2020 Sponsor One Capital Date: 13-10-2020 02:44:00 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.