Directorate Change

Date:            4th August 2011                                               
                                                                               
On behalf of:    London Finance & Investment Group P.L.C. ("Lonfin")           
                                                                               
Embargoed until: 1100hrs                                                       

Lonfin (LSE: LFI, JSE: LNF), today announces the appointment of a Non-executive
Director.

Lonfin, a UK investment finance and management company, announces the
appointment of Mr Lloyd Hugh Marshall to its Board as an additional
Non-executive Director, with effect from 3rd August 2011.

Lloyd Marshall is the Finance Director of Marshall Monteagle PLC, which is
listed on the JSE, and is also a director of City Group P.L.C., Lonfin's
administrative office and corporate secretary.

There are no other disclosures required in respect of Lloyd Marshall pursuant
to Rule 9.6.13 of the Listing Rules of the Financial Services Authority or
paragraph 3.59 of the JSE Limited's Listings Requirements.