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 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.