Unaudited Preliminary Results for the year ended 30 June 2019 and Dividend Declaration London Finance & Investment Group P.L.C. (Incorporated in England with registered number 201151) LSE code: LFI JSE code: LNF ISIN: GB0002994001 (the ‘Company’) Unaudited Preliminary Results for the year ended 30 June 2019 and Dividend Declaration Introduction to the Company London Finance & Investment Group PLC. (LSE: LFI, JSE: LNF), the investment company whose assets primarily consist of Strategic Investments and a General Portfolio, today announces its unaudited Preliminary Results for the year ended 30 June 2019 and the Board’s Dividend Declaration. Dividends In respect of the normal gross cash dividend, and in terms of the South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register on Friday, 8 November 2019. - The number of shares in issue as at the dividend declaration date is 31,207,479; - The dividend has been declared from income reserves. Funds are sourced from the Company’s main bank account in London and is regarded as a foreign dividend by South African shareholders; and - The Company’s UK Income Tax reference number is 948/L32120. Dividend dates: Last date to trade (SA) Tuesday, 5 November 2019 Shares trade ex-dividend (SA) Wednesday, 6 November 2019 Shares trade ex-dividend (UK) Thursday, 7 November 2019 Record date (UK and SA) Friday, 8 November 2019 Pay date Wednesday, 4 December 2019 The JSE Listings Requirements requires disclosure of additional information in relation to any dividend payments. Shareholders registered on the South African register are advised that a dividend withholding tax will be withheld from the gross final dividend amount of 11.11752 SA cents per share at a rate of 20% unless a shareholder qualifies for an exemption; shareholders registered on the South African register who do not qualify for an exemption will therefore receive a net dividend of 8.89402 SA cents per share. The dividend withholding tax and the information contained in this paragraph is only of direct application to shareholders registered on the South African register, who should direct any questions about the application of the dividend withholding tax to Computershare Investor Services (Pty) Limited, Tel: +27 11 370 5000. Share certificates may not be de-materialised or re-materialised between Wednesday, 6 November 2019 and Friday, 8 November 2019, both days inclusive. Shares may not be transferred between the registers in London and South Africa during this period either. Full Announcement This short-form announcement is the responsibility of the Directors of the Company and is a summary of the information in the full announcement which is available for viewing on the following website: JSE website: https://senspdf.jse.co.za/documents/2019/jse/isse/lojm/2019Lonfin.pdf Any investment decision by investors and/or shareholders should be based on consideration of the full announcement, copies of which are also available for inspection at our offices and our sponsor’s offices on work-days during business hours, at no charge: On behalf of the Board United Kingdom 01 October 2019 Date: 01/10/2019 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.