York Timber Holdings Limited Incorporated in the Republic of South Africa Registration number 1916/004890/06 Share code: YRK ISIN: ZAE000133450 (“York”) NOTIFICATION OF CHANGE TO SCHEDULE 13 – DIRECTOR’S DECLARATION In compliance with paragraph 3.60 of the JSE Limited Listings Requirements, York shareholders are advised that paragraph 16 of the Schedule 13 director’s declaration (“Director’s Declaration”) for Ms Nonzukiso (Zukie) Siyotula has been amended to state that a company of which Ms Siyotula has been a director in the past 12 months, Constantia Insurance Company Limited, has been placed into provisional liquidation. Sabie, Mpumalanga 17 October 2022 Sponsor One Capital