LONDON FINANCE AND INVEST. GRP PLC - Posting of the Annual report and notice of AGM

Posting of the 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 and 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 2018, published on 28 September 2018, (“Unaudited Preliminary Results”), the
Company’s 2018 Annual Report and Accounts has been published and posted to
Shareholders. The Financial Statements contained in the 2018 Annual Report and
Accounts contain no changes to the Unaudited Preliminary Results.

The Company will hold its Annual General Meeting ("AGM") on Tuesday, 4 December
2018 at 11h00 (UK Time) 12h00 (SA Time) at 1 Ely Place, London EC1N 6RY and the
Notice of the AGM is included in the 2018 Annual Report and Accounts.

Pursuant to Listing Rule 9.6.1, a copy of the 2018 Annual Report and Accounts has been
submitted to the National Storage Mechanism and will shortly be available for viewing at
www.morningstar.co.uk/uk/nsm

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
18th October 2018


JSE Sponsor:
Sasfin Capital (A member of the Sasfin group)

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