LONDON FINANCE AND INVEST. GRP PLC - No change statement and notice of AGM

No change statement and notice of AGM

LONDON FINANCE & INVESTMENT GROUP P.L.C.
(Incorporated in England – No. 201151)
Code: LNF      ISIN: GB0002994001
(“Lonfin”)


NO CHANGE STATEMENT

Shareholders are advised that Lonfin’s Annual Report for
the year ended 30 June 2013 was posted on Monday, 28
October 2013 and contains no modifications to the
unaudited preliminary financial results which were
published on SENS on 30 September 2013. A complete set
of the Annual Financial Statements is also available on
the National Storage Mechanism website,
www.morningstar.co.uk/uk/NSM


NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
Lonfin shareholders will be held at 10:00 a.m. (UK time)
on 28 November 2013 at City Group P.L.C., 30 City Road,
London, EC1Y 2AG to transact the business as stated in
the notice of annual general meeting.

RECORD DATES

The notice of annual general meeting has been posted to
shareholders of the Company who were recorded as such in
the Company's securities register on Friday, 18 October
2013 for South African shareholders and on Monday 21
October 2013 for UK shareholders.

The date on which shareholders of the Company must be
recorded as such in the Company's securities register in
South Africa in order to attend and vote at the annual
general meeting is Friday, 22 November 2013. The last day
for South African shareholders to trade in order to be
entitled to vote at the annual general meeting is Friday,
15 November 2013. Proxy Forms must be lodged by no later
than 10:00 a.m. (UK time) on 26 November 2013.

29 October 2013

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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