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Fri 4 May 2007, 17:41 YRK - York - Notice of Annual General Meeting and
YRK
 YRK                                                                             
YRK - York - Notice of Annual General Meeting and No Change Statement           
The York Timber Organisation Limited                                            
(Registration number 1916/004890/06)                                            
Share code: YRK                                                                 
ISIN: ZAE000008108                                                              
("York" or "the Company")                                                       
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
York has posted its annual report for the year ended 31 December 2006 to        
shareholders on Wednesday, 2 May 2007.  The annual report contains no           
modifications to the audited results which were published on the Securities     
Exchange News Service of the JSE Limited on Tuesday, 27 February 2007, and      
accordingly the Company is not publishing an abridged report.  The annual       
financial statements were audited by KPMG Inc. Their report is available for    
inspection at the Company`s registered office.                                  
Notice is hereby given that York`s annual general meeting will be held at 2     
Arnold Road, Rosebank, Johannesburg at 11:30 on 5 June 2007 to transact business
as stated in the notice of the annual general meeting circulated together with  
the annual report.                                                              
Pretoria                                                                        
4 May 2007                                                                      
Sponsor                                                                         
Metier                                                                          
Date: 04/05/2007 17:41:29 Produced by the JSE SENS Department.
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