Annual General Meeting and Proxy Form correction London Finance & Investment Group P.L.C. (Incorporated in England with registered number 201151) LSE code: LFI JSE code: LNF ISIN: GB0002994001 (“the Company”) Annual General Meeting and Proxy Form correction Shareholders are advised that London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment company whose assets primarily consist of Strategic Investments and a General Portfolio, has noted a minor error in the Proxy Form for use in connection with the Annual General Meeting to be held on 5th December 2107 (‘AGM’). Proxy Form correction In the table in the Proxy Form setting out the resolutions to be voted on at the AGM, whilst the business for the second and third resolutions is correctly stated and tallies with the resolutions set out in the Notice of AGM, the numbering for those two resolutions is incorrect. Accordingly, shareholders should note that the numbering for the second and third resolutions should be ‘2. and 3.’and not ‘1. and 2.’ as stated in the Proxy Form. The Proxy Form remains valid, with the correction above. United Kingdom 19th October 2017 The directors of the Company accept responsibility for the contents of this announcement. For further information, please contact: London Finance & Investment Group P.L.C.: 020 7796 9060 (David Marshall/Edward Beale) Johannesburg Sponsor: Sasfin Capital (a member of the Sasfin group) Date: 19/10/2017 09:00:00 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.