Availability of the Annual Report and Notice of Annual General Meeting

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")

AVAILABILITY OF THE ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

1.   AVAILABILITY OF THE ANNUAL REPORT

Further to the publication of the audited consolidated and separate annual financial statements for the
year ended 30 June 2025 ("AFS") on the Stock Exchange News Service of the JSE Limited ("JSE") on
Tuesday, 30 September 2025 and available through the JSE cloudlink and on the Company's website
at: https://www.york.co.za/docs/fin/Yorkyearend2025.pdf, York shareholders ("Shareholders") are
hereby advised that the Company's 2025 annual report containing, inter alia, the information required
in terms of paragraph 8.62 of the JSE Limited Listings Requirements and incorporating the AFS, is
available on the Company's website at: https://www.york.co.za/read/integrated-annual-reports/.

2.   NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held on
Tuesday, 4 November 2025 at 09:00 (South African time) at the Auditorium at Glencore,
South 32 Building, 39 Melrose Boulevard, Melrose Arch, Sandton, to transact the business as stated in
the Company's notice of AGM dated 26 September 2025 ("Notice").

The Notice, which incorporates the Company's summary annual financial statements for the year ended
30 June 2025, will be distributed to Shareholders today, 6 October 2025 and is available on the
Company's website at: https://www.york.co.za/docs/2025/York-notice-of-AGM-2025.pdf. Shareholders
are encouraged to read the Notice for information on how to attend, participate in and vote at the AGM.
Salient dates
                                                                                                    2025
 Record date to determine which Shareholders are entitled to receive
 the Notice, on                                                                     Friday, 26 September
 Last day to trade in order to be eligible to attend, participate in and
 vote at the AGM, on                                                                 Tuesday, 21 October
 Record date to determine which Shareholders are entitled to attend,
 participate in and vote at the AGM, on                                               Friday, 24 October
 For administrative purposes only, forms of proxy for the AGM to be
 lodged by 09:00, on                                                                  Friday, 31 October*

* Any forms of proxy not lodged by this date and time must be submitted to the Chairperson of the AGM (including
  copying in the meeting facilitator, The Meeting Specialist Proprietary Limited, via email to
  proxy@tmsmeetings.co.za), before the appointed proxy exercises any of the relevant Shareholder's rights.


Sabie, Mpumalanga
6 October 2025

Sponsor
One Capital

Date: 06-10-2025 05:30:00
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