REG-Lon.Fin.&Inv.Grp.: Amendment of Notice of AGM

London Finance & InvestmentAnnouncement

01/11/2022 15:15

London Finance & Investment Group PLC

(Incorporated in England with registered number 201151)

1 November 2022

Notification regarding 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 wherein the salient dates for the AGM were
provided. 

Shareholders are now advised that in terms of Regulation 41 of the the
Uncertificated Securities Regulations 2001, for the purposes of determining
which persons are entitled to attend or vote at a meeting, and how many votes
such persons may cast, the participating issuer may specify in the notice of
the meeting a time, not more than 48 hours before the time fixed for the
meeting. 

Accordingly, the Record Date for the purpose of determining which shareholders
of the Company are entitled to participate in and vote at the AGM has now been
moved to Tuesday, 8 November 2022 and, for South African shareholders, the
Last Date to Trade has been moved to Thursday, 3 November 2022.  All other
dates remain the same.

The salient dates for the AGM, for South African shareholders, are set out
below:

                                                                                                                                                                                                      2022 
 Please take note of the following important dates                                                                                                                                                         
 Record date for the purpose of determining which shareholders of the Company are entitled to receive Notice of the Annual General Meeting (‘the notice record date’)                 Friday, 23 September 
 Annual Report posting date and published on SENS                                                                                                                                        Friday, 7 October 
 The last date to trade in order to be eligible to participate in and vote at the Annual General Meeting                                                                              Thursday, 3 November 
 Record date for the purpose of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting (‘the voting record date’)         Tuesday 08 November 
 Last day for lodging forms 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 
 Result of Annual General Meeting published on SENS                                                                                                                                  Thursday, 10 November 

For further information, please contact:

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

United Kingdom

1 November 2022

JSE Sponsor to London Finance

Questco Corporate Advisory Proprietary Limited



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