Notice of AGM

18^th October 2018


London Finance & Investment Group P.L.C.
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
(“Lonfin” or “the Company”)

Notification regarding the posting of the Company’s Annual Report and Accounts and Notice of Annual General Meeting

Lonfin shareholders (“Shareholders”) are advised that, further to the preliminary announcement of unaudited results and the dividend declaration for the year ended 30^th June 2018, published on 28^th September 2018, (“Unaudited Preliminary Results”), the Company’s 2018 Annual Report and Accounts has been published and posted to Shareholders. The Financial Statements contained in the 2018 Annual Report and Accounts contain no changes to the Unaudited Preliminary Results.

The Company will hold its Annual General Meeting ("AGM") on Tuesday, 4^th December 2018 at 11h00 (UK Time) 12h00 (SA Time) at 1 Ely Place, London EC1N 6RY and the Notice of the AGM is included in the 2018 Annual Report and Accounts. 

Pursuant to Listing Rule 9.6.1, a copy of the 2018 Annual Report and Accounts has been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm

The Unaudited Preliminary Results is also 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 6 Middle Street, London EC1A 7JA

United Kingdom
18^th October 2018
 

JSE Sponsor:
Sasfin Capital (A member of the Sasfin group)