Finalisation Information Capital Reduction Payment and Termination of JSE Listing LONDON FINANCE & INVESTMENT GROUP PLC (Incorporated in England with registered number 00201151) LSE code: LFI JSE code: LNF ISIN: GB0002994001 ("Lonfin" or the "Company") Finalisation Information, Capital Reduction Payment and Termination of JSE Listing Lonfin confirms that the Capital Reduction documents have been approved by Companies House United Kingdom today, Monday, 12 May 2025. The salient dates of the Capital Reduction Payment of £0.7153p (ZAR 17.39188) per share and the Termination of the Company's listing on the JSE is as follows: 2025 Last day to trade in the Company's Ordinary Shares on the JSE Monday, 12 May Register the Capital Reduction at Companies House UK by 11h00 on Monday, 12 May Capital Reduction Record Date at 6.00 pm UK time Monday, 12 May Effective Date for the Capital Reduction Monday, 12 May Capital Reduction Record Date at 6.00 pm SA time Thursday, 15 May Distributions made to relevant Shareholders under the Return of Capital from the Effective Date with the last date for payment being Monday, 19 May Termination of listing of the Company's Ordinary Shares on the JSE Limited Tuesday, 20 May Ordinary Share certificates on the South African register may not be Dematerialised or re- materialised between Tuesday, 13 May 2025 and Thursday, 15 May both days inclusive and Ordinary Shares may not be transferred between the registers in London and South Africa until Thursday, 15 May 2025 as a result of the Withdrawal of the admission to trading of the Company's securities on the London Stock Exchange on 8 May 2025. The Independent Directors accept responsibility for the contents of this announcement. United Kingdom 12 May 2025 Enquiries: London Finance & Investment Group PLC Tel: +44 (0) 20 3709 8740 Beaumont Cornish Limited Tel: +44 (0) 20 7628 3396 Roland Cornish/Felicity Geidt Questco Corporate Advisory PTY Ltd Tel: +27 (0) 82 786 3537 Date: 12-05-2025 10:02:00 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.