Posting of AR and notice of AGM London Finance & Investment Group PLC (Incorporated in England with registered number 201151) LSE code: LFI London Finance & Investment Group PLC JSE code: LNF ISIN: GB0002994001 (“London Finance” or “the Company”) Notification regarding the posting of the Company’s 2022 Annual Report and Financial Statements Notice of Annual General Meeting (“AGM”) and correction to dates as reflected in the notice of AGM Lonfin shareholders (“Shareholders”) are advised that, further to the announcement of final results and the final dividend declaration for the year ended 30 June 2022, published on 30 September 2022, the Company’s 2022 Annual Report and Financial Statements (“Annual Report”) has been published and was posted to Shareholders on Friday, 7 October 2022. The Company will hold its Annual General Meeting (“AGM”) at the offices of City Group PLC, 1 Ely Place, London EC1N 6RY on Thursday 10 November 2022 at 12.30 p.m. (14.30 p.m. South Africa time). The Notice of AGM is included in the Annual Report. The salient dates for the AGM are set out below: 2022 Please take note of the following important dates Record date for the purpose of determining which shareholders of the Company are Friday, 23 entitled to receive Notice of the Annual General Meeting (‘the notice record date’) September Annual Report posting date and published on SENS Friday, 7 October The last date to trade in order to be eligible to participate in and vote at the Annual Tuesday, 1 General Meeting November Record date for the purpose of determining which shareholders of the Company are Friday, 4 entitled to participate in and vote at the Annual General Meeting (‘the voting record November date’) Last day for lodging forms of proxy by 12:30 (UK time) 14.30 p.m. (SA time) **Tuesday, 8 November Date of the Annual General Meeting at 12:30 (UK time) 14.30 p.m. (SA time) ***Thursday, 10 November Result of Annual General Meeting published on SENS ***Thursday, 10 November ** this date was incorrectly reflected as Monday 8 November in the notice of AGM and Proxy Form *** this date was incorrectly reflected as Wednesday 10 November in the notice of AGM and Proxy form Pursuant to Listing Rule 9.6.1, a copy of the 2022 Annual Report and Financial Statements will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism The 2022 Annual Report and Notice of Annual General Meeting will also be made 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 1 Ely Place, London EC1N 6RY For further information, please contact: London Finance & Investment Group PLC: 020 7796 9060 David Marshall/Edward Beale United Kingdom 10 October 2022 JSE Sponsor to London Finance Questco Corporate Advisory Proprietary Limited Date: 10-10-2022 07:05:00 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.