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Tue 18 May 2010, 13:03 YRK - York Timber Holdings Limited - Appointment to the board of directors (THE
YRK
YRK                                                                             
YRK - York Timber Holdings Limited - Appointment to the board of directors ("THE
BOARD")                                                                         
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")                                                       
APPOINTMENT TO THE BOARD OF DIRECTORS ("THE BOARD")                             
Shareholders are advised that in line with the Company`s stated intention       
to restructure the Board, Mr. G Tipper has been appointed as an independent     
non-executive director to the Board with effect from 17 May 2010. Mr. G Tipper  
will also serve as Chairman of the audit committee.                             
Sabie                                                                           
18 May 2010                                                                     
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance                                         
Date: 18/05/2010 13:03:05 Produced by the JSE SENS Department.                  
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