REG-Lon.Fin.&Inv.Grp.: Directorate Change <Origin Href="QuoteRef">LFI.L</Origin>

London Finance & InvestmentAnnouncement

31/01/2018 10:20

Date:                                31(st) January 2018

On behalf of:                     London Finance &
Investment Group P.L.C.

LONDON FINANCE & INVESTMENT GROUP P.L.C.

Directorate Change

London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF) is pleased to
announce that Warwick Marshall will be joining the Board with immediate
effect.

Warwick Hugh Marshall, aged 47, is the son of David Marshall, the Company’s
Chairman.

Warwick was raised and schooled in South Africa, and trained as an accountant
in London after completing National Service in South Africa.  He established
the trading division of the Monteagle Group in 1996 initially trading in
retailer branded fast moving consumer goods, and subsequently diversifying
into metals, minerals and logistics.  This profitable division of the
Monteagle Group now turns over in excess of US$350 million annually.  He has
extensive investment experience in his private capacity and he now resides in
Zug, Switzerland.

John Maxwell, chairman of the Company’s Nominations Committee, said “We
welcome Warwick to the Board.  His substantial business experience will
assist in the assessment of the performance of investments and will complement
the skills and experience of existing board members.”

United Kingdom
31(st) January 2018

The Company confirms there are no further disclosures to be made under rule
9.6.13 of the Listing Rules.

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

The directors of the Company accept responsibility for the contents of this
announcement.

For further information, please contact:

London Finance & Investment Group P.L.C.:              020 7796
9060

(David Marshall/Edward Beale)

Johannesburg Sponsor: 

Sasfin Capital (a member of the Sasfin group)



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