LONDON FINANCE & INVESTMENT GROUP PLC - Amendments to LDT and RD salient dates for the AGM

Amendments to LDT and RD salient dates for the AGM

 London Finance & Investment Group PLC
 (Incorporated in England with registered
 number 201151)
 LSE code: LFI                                       London Finance & Investment Group PLC
 JSE code: LNF
 ISIN: GB0002994001
 (“London Finance” or “the Company”)



Notification regarding amendments to the Last Date to Trade and Record Date for the Annual General
Meeting (“AGM”)

Lonfin shareholders (“Shareholders”) are referred to the announcement published on SENS on 10 October
2022 wherein the salient dates for the AGM were provided.

Shareholders are advised that in terms of Regulation 41 of the Uncertificated Securities Regulations, 2001 of
the United Kingdom, the participating issuer may specify in the notice of the meeting a time, not more than
48 hours before the time fixed for the meeting for the purposes of determining which persons are entitled to
attend or vote at a meeting, and how many votes such persons may cast.

Consequently the Record Date for the purpose of determining which shareholders of the Company are
entitled to participate in and vote at the AGM will now be Tuesday, 8 November 2022 and the Last Date to
Trade will now be Thursday, 3 November 2022. All other dates remain the same.

The salient dates for the AGM are set out below:


                                                                                                  2022
Please take note of the following important dates
Record date for the purpose of determining which shareholders of the Company are             Friday, 23
entitled to receive Notice of the Annual General Meeting (‘the notice record date’)         September
Annual Report posting date and published on SENS                                             Friday, 7
                                                                                               October
The last date to trade in order to be eligible to participate in and vote at the Annual    Thursday, 3
General Meeting                                                                             November
Record date for the purpose of determining which shareholders of the Company are           Tuesday 08
entitled to participate in and vote at the Annual General Meeting (‘the voting record       November
date’)
Last day for lodging forms of proxy by 12:30 (UK time) 14.30 p.m. (SA time)                 Tuesday, 8
                                                                                             November
Date of the Annual General Meeting at 12:30 (UK time) 14.30 p.m. (SA time)                Thursday, 10
                                                                                            November
Result of Annual General Meeting published on SENS                                        Thursday, 10
                                                                                            November




For further information, please contact:

London Finance & Investment Group PLC: 020 7796 9060
David Marshall/Edward Beale

United Kingdom
1 November 2022


JSE Sponsor to London Finance
Questco Corporate Advisory Proprietary Limited

Date: 01-11-2022 05:00:00
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