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Mon 3 Dec 2018, 17:15 YORK TIMBER HOLDINGS LIMITED - Changes to the board of directors
YRK 201812030112A
Changes to the board of directors

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")

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, York shareholders are
advised that Mr Gavin Tipper has resigned as an independent non-executive director of York, with
immediate effect.

The board of directors of York would like to thank Mr Tipper for his service to the Company during his
tenure.


Sabie, Mpumalanga
3 December 2018

Sponsor
One Capital

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