Posing of annual report and notice of AGM 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”) Notification regarding the posting of the Company’s Annual Report & Accounts and Notice of Annual General Meeting Lonfin shareholders (“Shareholders”) are advised that, further to the preliminary announcement of unaudited results and the dividend declaration for the year ended 30 June 2017, published on 28 September 2017, (“Unaudited Preliminary Results”), the Company’s 2017 Annual Report and Accounts has been published and was posted to Shareholders on 29h September 2017. The Financial Statements contained in the 2017 Annual Report & Accounts contain no changes to the Unaudited Preliminary Results. The Company will hold its Annual General Meeting ("AGM") on 5 December 2017 at 11.00 am at 6 Middle Street, London EC1A 7JA and the Notice of the AGM is included in the Annual Report & Accounts. Pursuant to Listing Rule 9.6.1, a copy of the 2017 Annual Report and Accounts has been submitted to the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do. The Unaudited Preliminary Results is also available as follows: - on the website of City Group PLC, the Company Secretary, at www.city-group.com; and - by writing to City Group PLC at 6 Middle Street, London EC1A 7JA United Kingdom 2 October 2017 JSE Sponsor: Sasfin Capital (A member of the Sasfin group) Date: 02/10/2017 10:00:00 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.