London Finance & Funding Group Plc – Modification of Discover of AGM – Yahoo Finance UK

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London Finance & Investment Group PLC(Incorporated in England with signed up number 201151)

1 November 2022

Notification concerning the amendment to the Last Date to Trade and Record Date for the Annual General Meeting (“AGM”)

Lonfin shareholders (“Shareholders”) are referred to the announcement published on 10 October 2022 where the prominent dates for the AGM were provided.Shareholders are now advised

that in terms of Regulation 41 of the Uncertificated Securities Regulations 2001, for the purposes of determining which persons are entitled to vote or go to at a conference, and the number of votes such persons may cast, the getting involved provider might specify in the notice of the meeting a time, not more than 48 hours prior to the time fixed for the meeting.Accordingly, the Record Date for the purpose of figuring out which shareholders of the Company are entitled to take part in and vote at the AGM has now been moved to Tuesday, 8 November 2022 and, for South African investors, the Last Date to Trade has actually been relocated to Thursday, 3 November 2022. All other dates remain the same.The significant dates for the AGM, for South African shareholders, are set out listed below:2022 Please take note of the following

important dates Record date for the function of figuring out which investors of the Company are entitled to receive Notice of the Annual General Meeting(‘the notification record

date

‘)Friday, 23 September Yearly Report publishing date and released on

SENS Friday, 7 October The last date to trade in order to be qualified to take part in and vote at the Annual General Meeting Thursday, 3 November Record date for the function of identifying

which investors of the Company

are entitled to take part in and vote at the Annual General Meeting

(‘the ballot record

date ‘) Tuesday 08 November Last day for lodging types 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 Outcome of Annual General Meeting published on SENS Thursday, 10 November For additional information, please contact:

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

United Kingdom 1 November 2022 JSE Sponsor to London Finance Questco

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