York Timber Holdings Limited Incorporated in the Republic of South Africa (Registration number 1916/004890/06) Share code: YRK

ISIN: ZAE000133450 ("York")

APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, York shareholders are advised that Kilgetty Statutory Services (South Africa) Proprietary Limited, a company secretarial, administrative and corporate services provider, has been appointed as company secretary of York with effect from 1 August 2022.

Sabie, Mpumalanga

29 July 2022

Sponsor

One Capital

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York Timber Holdings Limited published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 10:57:07 UTC.