Posting of annual report and notice of AGM London Finance & Investment Group PLC. (Incorporated in England with registered number 201151) LSE code: LFI JSE code: LNF ISIN: GB0002994001 (“Lonfin” or “the Company”) London Finance & Investment Group PLC Notification regarding the posting of the Company’s Annual Report and Financial Statements and Notice of Annual General Meeting Lonfin shareholders (“Shareholders”) are advised that, further to the announcement of final results and the dividend declaration for the year ended 30 June 2021, published on 27 September 2021, the Company’s 2021 Annual Report and Financial Statements has been published and posted to Shareholders. The Company will hold its Annual General Meeting ("AGM") on Wednesday, 1 December 2021 at 12:30pm (UK Time) 14:30pm (SA Time) at 1 Ely Place, London EC1N 6RY and the Notice of the AGM is included in the 2021 Annual Report. The salient record dates are set out below: Record Dates: 2021 Please take note of the following important dates Record date for the purpose of determining which shareholders of the Thursday 7 October Company are entitled to receive Notice of the Annual General Meeting (‘the notice record date’) Annual Report published on SENS and posting date Friday 8 October The last date to trade in order to be eligible to participate in and vote at Tuesday 23 November the Annual General Meeting Record date for the purpose of determining which shareholders of the Friday 26 November Company are entitled to participate in and vote at the Annual General Meeting (‘the voting record date’) Last day for lodging forms of proxy by 14.30 p.m. (SA time) Monday, 29 November Date of the Annual General Meeting at 14.30 p.m. (SA time) Wednesday, 1 December Result of Annual General Meeting published on SENS Wednesday, 1 December Pursuant to Listing Rule 9.6.1, a copy of the 2021 Annual Report and Financial Statements have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm The 2021 Annual Report and Notice of Annual General Meeting will also be made available as follows - on the website of City Group PLC, the Company Secretary, at www.city-group.com; and - by writing to City Group PLC at 1 Ely Place, London EC1N 6RY United Kingdom 8 October 2021 For further information, please contact: London Finance & Investment Group PLC: 020 7796 9060 David Marshall/Edward Beale) Johannesburg Sponsor: Sasfin Capital (a member of the Sasfin Group) Date: 08-10-2021 09:00:00 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.