Notice of annual general meeting and no change statement
York Timber Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
JSE share code: YRK
(“York” or the “Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the Company’s annual general meeting of shareholders (“AGM”) will be held
remotely on Thursday, 11 November 2021 at 09:00 to transact the business as stated in the notice of
annual general meeting of the Company (“Notice”). The Notice forms part of the summarised
consolidated annual financial statements and notice to the annual general meeting (“Summarised AFS
and Notice”), which was distributed to shareholders today, 13 October 2021.
Shareholders are encouraged to read the Notice for information on how to electronically attend,
participate in and vote at the AGM.
Furthermore, shareholders are advised that the 2021 annual report, which includes the consolidated
and separate annual financial statements of York for the year ended 30 June 2021 (“Annual Financial
Statements”), is available on the Company’s website at
The Annual Financial Statements and the auditor’s report thereon contain no modifications to the
summarised consolidated financial results for the year ended 30 June 2021, published on SENS on
28 September 2021 or the auditor’s report thereon.
Record date to determine which shareholders are entitled to receive
the Notice, on Friday, 1 October
Last day to trade in order to be eligible to electronically attend,
participate in and vote at the AGM, on Tuesday, 2 November
Record date to determine which shareholders are entitled to
electronically attend, participate in and vote at the AGM, on Friday, 5 November
Forms of proxy for the AGM to be lodged by 09:00 on Tuesday, 9 November *
* Any forms of proxy not lodged by this date and time must be submitted to the Chairman of the AGM or the meeting
facilitator, The Meeting Specialist, via email to email@example.com, before the appointed proxy exercises
any of the relevant shareholder’s rights.
13 October 2021
Date: 13-10-2021 10:00:00
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