13 Oct - 2 min read

Notice of annual general meeting and no change statement

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
ISIN: ZAE000133450
(“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
http://www.york.co.za/downloads/annualreport2021.pdf.

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.

Salient dates
                                                                                                              2021
 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 proxy@tmsmeetings.co.za, before the appointed proxy exercises
  any of the relevant shareholder’s rights.


Sabie, Mpumalanga
13 October 2021

Sponsor
One Capital

Date: 13-10-2021 10:00:00
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