York Timber Holdings Limited (JSE:YRK) News - Changes to the executive function of a director: appointment of a permanent chief executive officer 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 EXECUTIVE FUNCTION OF A DIRECTOR: APPOINTMENT OF A PERMANENT CHIEF EXECUTIVE OFFICER York shareholders (“Shareholders”) are referred to the announcement published on SENS on 30 July 2021, wherein Shareholders were advised of, inter alia, the appointment of Mr Gerald Stoltz, the Company’s chief financial officer (“CFO”), to act in a dual and secondary role as the interim chief executive officer (“CEO”) of York. In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are hereby advised that Mr Stoltz has been appointed as the permanent CEO of the Company, with effect from today, 1 July 2022. Shareholders are further advised that Mr Stoltz will act in a dual and secondary role as the interim CFO of York, until such time that a new CFO is appointed by the board of directors of York. York has commenced with the process of identifying and appointing a new CFO and Shareholders will be advised of the appointment of a new CFO in due course. Sabie, Mpumalanga 1 July 2022 Sponsor One Capital Date: 01-07-2022 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.