LONDON FINANCE AND INVEST. GRP PLC - Posing of annual report and notice of AGM

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)

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