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Appointment of non-executive directors

Published: 2022-07-18 07:33:00 ET
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York Timber Holdings Limited (JSE:YRK) News - Appointment of non-executive directors

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”)

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors
of the Company (“Board”) wishes to advise York shareholders that Mr Alton Solomons and
Mr Adrian Zetler have been appointed to the Board as non-executive directors, with effect from
15 July 2022.

Mr Solomons is a qualified Chartered Accountant (South Africa) and CFA® Charterholder, with a
B.Acc from the University of Stellenbosch. Mr Solomons has served on numerous boards and other
governing structures both in the listed and private space, across various industries. Mr Solomons
served as chief executive officer of Sanlam Private Equity from January 2012 until January 2019
and is currently Head of Growth Catalyst and Listed Equities at the Industrial Development
Corporation of South Africa.

Mr Zetler is a qualified Chartered Accountant (South Africa) and CFA® Charterholder. Mr Zetler
started his career at PricewaterhouseCoopers Incorporated where he first completed his articles
and then spent 2 years as a valuation specialist in their UK corporate finance team. Mr Zetler is
currently a partner at A2 Invesment Partners Proprietary Limited. Prior to this, he served as an
analyst and portfolio manager at Coronation Fund Managers for 12 years, where he co-managed
Coronation’s Houseview strategies and the Coronation Industrial Fund.

The Board welcomes Mr Solomons and Mr Zetler and looks forward to their contribution to the
Company.

Sabie, Mpumalanga
18 July 2022

Sponsor
One Capital

Date: 18-07-2022 09:33:00
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