Amendments to LDT and RD prominent dates for the AGM
London Finance & & Investment Group PLC
(Incorporated in England with signed up
LSE code: LFI London Finance & & Investment Group PLC
JSE code: LNF
("London Finance" or "the Company")
Notification relating to changes to the Last Date to Trade and Record Date for the Annual General
Lonfin shareholders ("Shareholders") are referred to the announcement published on SENS on 10 October
2022 in which the prominent dates for the AGM were supplied.
Shareholders are advised that in terms of Regulation 41 of the Uncertificated Securities Regulations, 2001 of
the United Kingdom, the getting involved issuer might specify in the notification of the meeting a time, not more than
Two days before the time fixed for the meeting for the functions of identifying which persons are entitled to
go to or vote at a meeting, and how many votes such persons might cast.
Consequently the Record Date for the function of figuring out which investors of the Company are
entitled to participate in and vote at the AGM will now be Tuesday, 8 November 2022 and the Last Date to
Trade will now be Thursday, 3 November 2022. All other dates remain the very same.
The prominent dates for the AGM are set out below:
Please remember of the following crucial dates
Record date for the purpose of determining which investors of the Company are Friday, 23
entitled to get Notice of the Annual General Meeting ('the notice record date') September
Annual Report publishing date and published on SENS Friday, 7
The last date to sell order to be eligible to take part in and vote at the Annual Thursday, 3
General Meeting November
Record date for the purpose of determining which investors of the Company are Tuesday 08
entitled to participate in and vote at the Annual General Meeting ('the voting record November
Last day for lodging kinds of proxy by 12:30 (UK time) 14.30 p.m. (SA time) Tuesday, 8
Date of the Annual General Meeting at 12:30 (UK time) 14.30 p.m. (SA time) Thursday, 10
Outcome of Annual General Meeting published on SENS Thursday, 10
For additional details, please contact:
London Finance & & Investment Group PLC: 020 7796 9060 David Marshall/Edward Beale UK 1 November
2022 JSE Sponsor
to London Finance
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