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 will be held at 2nd Floor, 5 Commerce Square, 39 Rivonia Road (entrance in Helling Road), Sandhurst, Johannesburg on Wednesday, 8 November 2017 at 09:00 to transact the business as stated in the notice of annual general meeting of the Company, forming part of the integrated annual report for the year ended 30 June 2017 (“Integrated Annual Report”). The Integrated Annual Report was distributed to shareholders today, 10 October 2017. Shareholders are advised that the Integrated Annual Report, which includes the consolidated annual financial statements of York for the year ended 30 June 2017 (“Annual Financial Statements”), is available on the Company’s website at www.york.co.za. The Annual Financial Statements contain no modifications to the summarised consolidated financial results for the year ended 30 June 2017, published on SENS on 26 September 2017. Salient dates 2017 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 29 September Last day to trade in order to be eligible to attend and vote at the annual general meeting Tuesday, 24 October Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 27 October Forms of proxy for the annual general meeting to be lodged by 09:00 on Monday, 6 November* *Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general meeting before the appointed proxy exercises any of the relevant shareholder’s rights. Sabie, Mpumalanga 10 October 2017 Sponsor One Capital Date: 10/10/2017 10:47:00 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.