York Timber Holdings Limited (JSE:YRK) News - Resignation of company secretary 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 Date: 07-07-2022 12:47:00 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.