Death of a Director

LONDON FINANCE & INVESTMENT GROUP PLC - Death of a Director

PR Newswire

London, November 22

London Finance & Investment Group PLC(Incorporated in England with registered number 201151 )(“Lonfin” or “the Company”)

Death of a Director

The Board of Lonfin regrets to announce the death of Lloyd Marshall, a non-executive director of the Company, who passed away on 20 November 2016.

Edward Beale, a non-executive director, commented: “Lloyd was a highly valued member of the management team and a good friend. He brought a wealth of experience, knowledge and common sense to the Company along with strong principles. My colleagues and I extend our thoughts and deepest sympathy to David and Sue Marshall and the rest of their family.”

The directors of the Company accept responsibility for the contents of this announcement.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, contact:London Finance & Investment Group PLC Tel: 020 7796 9060

JSE Sponsor:Sasfin Capital (A division of Sasfin Bank Limited)