YORK TIMBER HOLDINGS LIMITED - Availability of the annual report and notice of annual general meeting

Availability of the annual report and notice of annual general meeting

York Timber Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1916/004890/06)
Share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)

AVAILABILITY OF THE ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

1. AVAILABILITY OF THE ANNUAL REPORT
Further to the publication of the audited consolidated and separate annual financial statements for the
year ended 30 June 2026 (“AFS”) on the Stock Exchange News Service of the JSE Limited (“JSE”) on
Wednesday, 30 September 2026 and available through the JSE cloudlink and on the Company’s
website at: https://www.york.co.za/docs/fin/Yorkyearend2026.pdf, York shareholders (“Shareholders”)
are hereby advised that the Company’s 2026 annual report containing, inter alia, the information
required in terms of paragraph 11.38 of the JSE Limited Listings Requirements and incorporating the
AFS, is available on the Company’s website at: https://www.york.co.za/docs/fin/annualreport_2026.pdf.

2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be held on
Thursday, 5 November 2026 at 10:00 (South African Standard Time (“SAST”)) virtually, to transact the
business as stated in the Company’s notice of AGM dated 2 October 2026 (“Notice”).
The Notice, which incorporates the Company’s summary annual financial statements for the year ended
30 June 2026, will be distributed to Shareholders today, 5 October 2026 and is available on the
Company’s      website      at:    https://www.york.co.za/docs/2026/York_abridged_report_2026.pdf.
Shareholders are encouraged to read the Notice for information on how to attend, participate in and
vote at the AGM.
Salient dates
                                                                                                        2026
 Record date to determine which Shareholders are entitled to receive
 the Notice, on                                                                         Friday, 25 September
 Last day to trade in order to be eligible to attend, participate in and
 vote at the AGM, on                                                                     Tuesday, 27 October
 Record date to determine which Shareholders are entitled to attend,
 participate in and vote at the AGM, on                                                   Friday, 30 October
 For administrative purposes only, forms of proxy for the AGM to be
 lodged by 10:00 SAST, on                                                               Tuesday, 3 November*

* Any forms of proxy not lodged by this date and time must be submitted to the Chairperson of the AGM (including
copying in the meeting facilitator, The Meeting Specialist Proprietary Limited, via email to
proxy@tmsmeetings.co.za), before the appointed proxy exercises any of the relevant Shareholder’s rights.


Sabie, Mpumalanga
5 October 2026

Sponsor
One Capital
Date: 05/10/2026 05:30:00
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