Enhanced Investments - Financial Portal

Resignation of company secretary

Published: 2022-07-07 13:47:33 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”)

RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, York shareholders
(“Shareholders”) are advised that Ms Han-hsiu (Sue) Hsieh has resigned as company secretary of
York, with effect from 29 July 2022, to pursue other opportunities.

Mr Gerald Stoltz, the chief executive officer and interim chief financial officer of the Company said,
“I have had the privilege of working with Sue for over 9 years. Sue’s role, impact and achievements
extended further than her job title. I thank her for her dedication to York and support to the executive
team. I wish her the very best in her personal and professional pursuits.”

The Company will begin the process of identifying and appointing a suitable replacement and
Shareholders will be advised of the appointment of a new company secretary in due course.

Sabie, Mpumalanga
7 July 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.