LONDON FINANCE AND INVEST. GRP PLC - Dealing in securities by directors

Dealing in securities by directors

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      22 May 2013
Number of shares         200,000
Class of shares          Ordinary shares

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

Value of transaction     R700,000.00

Price                    350 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  11,177,474   to
                         11,377,474.

Clearance to shift the portfolio shares was obtained.


Durban
22 May 2013

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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