LONDON FINANCE AND INVEST. GRP PLC - Death of a director

Death of a director

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

Death of a Director

The Board of Lonfin regrets to announce the death of Lloyd Marshall, a non-executive director of the
Company, who passed away on 20 November 2016.

Edward Beale, a non-executive director, commented: “Lloyd was a highly valued member of the
management team and a good friend. He brought a wealth of experience, knowledge and common
sense to the Company along with strong principles. My colleagues and I extend our thoughts and
deepest sympathy to David and Sue Marshall and the rest of their family.”

The directors of the Company accept responsibility for the contents of this announcement.

This announcement contains inside information for the purposes of Article 7 of EU Regulation
596/2014.



For further information, contact:

London Finance & Investment Group PLC                Tel: 020 7796 9060


United Kingdom
23 November 2016

JSE Sponsor:
Sasfin Capital (A division of Sasfin Bank Limited)

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