LONDON FINANCE AND INVEST. GRP PLC - Directors dealing in shares

Directors dealing in shares

London Finance & Investment Group P.L.C.

(Incorporated in England – No. 201151)

Code: LNF         ISSN: GB0002994001


DEALING IN SECURITIES BY DIRECTORS

In terms of rule 3.63 to 3.66 of the Listings
Requirements of the JSE Limited,the following is
disclosed:

Names of Directors          Mr. David Courtnall Marshall and
                            Mr. John Michael Robotham
Date of transaction         24 October 2012
Number of shares            180,000
Class of shares             Ordinary shares

Nature of transaction       Shift of portfolio shares from
                            South Africa to London – on
                            market.

Value of transaction        R504,000.00

Price                       280 cents per share

Nature of interest          These shares form part of Mr.
                            Marshall’s previously disclosed
                            non-beneficial interest in the
                            company and there is no change
                            in that non-beneficial interest.
                            As a result of this transaction,
                            Mr.   Robotham’s   non-beneficial
                            interest     in   the     company
                            increases   from  11,187,474   to
                            11,367,474.

Clearance to shift the portfolio shares was obtained.


Durban
24 October 2012

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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