London Finance & Funding Group Plc

London Finance & Investment Group Plc

October 10, 2022

London Finance & Investment Group PLC.

(Entered in England with registration number 201151)

LSE code: LFI

JSE code: LNF

ISIN: GB0002994001

(“Lonfin” or “the Company”)

London Finance & Investment Group PLC

Notification of the publication of the company’s annual report and financial statements, as well as the invitation to the annual general meeting and correction of the dates specified in the invitation to the general meeting

Lonfin shareholders (“Shareholders”) will be advised of this following the release of the final results and dividend declaration for the year ended June 30, 2022Published on September 30, 2022the 2022 annual report and financial statements of the company have been published and sent to shareholders.

The Company will hold its Annual General Meeting (“AGM”) on Thursday, November 10, 2022 at 12:30 pm (UK time) 2:30 p.m (SA time) at 1 Ely Place, London EC1N 6RY and the invitation to the AGM are included in the 2022 annual report. The latest time and date for filing proxy forms in relation to the General Meeting are 12.30 p.m on Tuesday, November 8, 2022. The date of the AGM was incorrectly given as Wednesday November 10, 2022 Monday was incorrectly stated in the invitation to the Annual General Meeting in the Annual Report 2022 and as the date for filing the proxy forms November 8, 2022 in the explanations for the proxy form at the end of the Annual Report 2022.

In accordance with Listing Rule 9.6.1, a copy of the 2022 Annual Report and Accounts will be filed with the National Storage Mechanism and will be available shortly at national storage mechanism

The Annual Report 2022 and the Invitation to the Annual General Meeting are also provided as follows

– on the website of City Group PLC, the Company Secretary, at; and

– in writing to City Group PLC, 1 Ely Place, London EC1N6RY

United Kingdom

October 10, 2022

For more information please contact:

London Finance & Investment Group PLC: 020 7796 9060
David Marshall/Edward Beale)

Johannesburg sponsor:
Questco Corporate Advisory Proprietary Limited