Enhanced Investments - Financial Portal

Changes to the board

Published: 2022-06-09 15:37:15 ET

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

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, York shareholders
(“Shareholders”) are advised that Dr. Jim Myers has retired as chairman of the board of directors
of York (“Board”) and resigned as an independent non-executive director of the Company, with
effect from 8 June 2022.

Dr. Myers joined the Board as an independent non-executive director in February 2007 and has
served as chairman of the Board since May 2007. During his 15-year tenure, he applied his
extensive experience in guiding the Company with distinction in delivering on its growth strategy.
His positive encouragement, trusted collaboration with executive management and inclusive
approach to all Board members will be missed.

The Board would like to thank Dr. Myers for his calm leadership and invaluable service to the
Company and wishes him the very best in his future endeavours.

The Company is in the process of identifying a suitable successor and Shareholders will be advised
once an appointment has been made.


Sabie, Mpumalanga
9 June 2022

Sponsor
One Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.