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Mon 23 Feb 2009, 12:05 YRK - York - Changes In Directorate & Senior Appointments
YRK
YRK                                                                             
YRK - York - Changes In Directorate & Senior Appointments                       
York Timber Holdings Limited                                                    
(Previously "The York Timber Organisation Limited")                             
(Incorporated in the Republic of South Africa)                                  
Registration number 1916/004890/06                                              
Share code: YRK                                                                 
ISIN: ZAE000008108                                                              
("York")                                                                        
CHANGES IN DIRECTORATE & SENIOR APPOINTMENTS                                    
Shareholders of York are advised that with effect from Monday, 23 February 2009:
Appointment of Non-Executive Director                                           
Ms Grathel Mothau has been appointed as an independent non-executive director to
the Board of York.                                                              
Ms Mothau is a qualified chartered accountant (BCompt (Hons), CA(SA)) and       
currently the Group Chief Financial Officer of Blue IQ Investments.             
Outside of her full-time employment she serves on a number of boards, audit     
committees and is a member of, amongst others, the African Women Chartered      
Accountants Association, Advancement of Black Accountants of South Africa and   
the South African Business Women`s Association.                                 
Appointment of Acting Chief Financial Officer                                   
Mr Koot van der Walt has been appointed as the Acting Chief Financial Officer of
York pending the finalisation of the process of recruiting and appointing a     
Financial Director.                                                             
Sabie, Mpumalanga                                                               
23 February 2009                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 23/02/2009 12:05:03 Produced by the JSE SENS Department.                  
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