Annual General Meeting and Proxy Form correction

London Finance & Investment Group P.L.C. (“the Company”)

(Incorporated in England with registered number 201151)

LSE code: LFI

JSE code: LNF

ISIN: GB0002994001

Annual General Meeting and Proxy Form correction

Shareholders are advised that London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment company whose assets primarily consist of Strategic Investments and a General Portfolio, has noted a minor error in the Proxy Form for use in connection with the Annual General Meeting to be held on 5^th December 2107 (‘AGM’).

Proxy Form correction

In the table in the Proxy Form setting out the resolutions to be voted on at the AGM, whilst the business for the second and third resolutions is correctly stated and tallies with the resolutions set out in the Notice of AGM, the numbering for those two resolutions is incorrect. Accordingly, shareholders should note that the numbering for the second and third resolutions should be  ‘2. and 3.’and not ‘1. and 2.’ as stated in the Proxy Form.

The Proxy Form remains valid, with the correction above.

United Kingdom

19^th October 2017

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)