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YORK TIMBER HOLDINGS LIMITED - Resignation of an independent non-executive director

Release Date: 30/05/2022 14:15
Code(s): YRK     PDF:  
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Resignation of an independent non-executive director

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”)

RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, York shareholders
are advised that Mr. Dinga Mncube has resigned as an independent non-executive director of the
Company, with effect from 31 May 2022.

Mr. Mncube joined the board of directors of the Company (“Board”) as an independent non-
executive director in 2013 and served as a vital figure in York’s transformation efforts, backed up
by his solid industry experience.

Dr. Jim Myers, the Chairman of the Board said, “Dinga’s contribution to the Board over the years
of his service has been immeasurable. He was the individual with the most extensive knowledge
of the industry, its operations and individuals within. There has not been a single director over all
the years of Dinga's service that has brought this level of expertise to the Board or the Company.”

The Board would like to thank Mr. Mncube for his service to the Company and as a member of the
Board and wishes him the very best in his personal and professional pursuits.


Sabie, Mpumalanga
30 May 2022

Sponsor
One Capital

Date: 30-05-2022 02:15:00
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