LONDON FINANCE & INVESTMENT GROUP PLC – Publication of the annual report and the overall assembly – SENS

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Publication of the annual report and calling of the general meeting

London Finance & Investment Group PLC.
(Registered 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 and communication
the general meeting

Lonfin Shareholders (“Shareholders”) are cautioned that after the final results and the
Dividend declaration for the fiscal year ending June 30, 2021, published on September 27, 2021, the company 2021
The annual report and the annual financial statements were published and sent to the shareholders.

The Company will hold its Annual General Meeting (‘AGM’) on Wednesday, December 1st, 2021 at 12:30 p.m. (UK)
Time) 2:30 p.m. (SA time) at 1 Ely Place, London EC1N 6RY and the announcement of the Annual General Meeting is included in 2021
Annual report.

The most important admission dates are listed below:
Recording dates: 2021
Please note the following important dates
Record date for determining which shareholders Thursday, October 7th
The company is entitled to receive the invitation to the general meeting
(‘the notification deadline’)
Annual report published on SENS and posted on Friday, October 8th
The last trading day to participate and vote is Tuesday, November 23rd
the annual general meeting
Record date for determining which shareholders are Friday, November 26th
The company is entitled to participate and vote at the general meeting
Assembly (‘the deadline for voting’)
Last day for submitting powers of attorney until 2.30 p.m. (SA time) Monday, November 29th
Date of the Annual General Meeting at 2.30 p.m. (SA time) Wednesday, December 1st
Results of the General Assembly on SENS Wednesday, December 1st published

In accordance with listing rule 9.6.1, a copy of the annual report and the 2021 annual financial statements was submitted
to the National Storage Mechanism and will be available soon at www.morningstar.co.uk/uk/nsm

The 2021 annual report and the invitation to the 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

– in writing to City Group PLC, 1 Ely Place, London EC1N 6RY

United Kingdom
October 8, 2021

For more information please contact:

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

Johannesburg sponsor:
Sasfin Capital (a member of the Sasfin Group)

Date: 08/10/2021 09:00:00
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