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Appointment of company secretary

Published: 2022-07-29 10:25:00 ET
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York Timber Holdings Limited (JSE:YRK) News - Appointment 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”)

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

Date: 29-07-2022 12:25:00
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