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) Date: 29/10/2013 02:37:00 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.