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