London Finance & Investment Group P.L.C.                     

                                    (the 'Company')                                

                                   Registrar Change                                

    The Company announces that its share register will be administered by Neville
    Registrars Limited with effect from 2 November 2015. From this date,
    correspondence from shareholders should be sent to: Neville Registrars Limited,
    Neville House, 18 Laurel Lane, Halesowen, West Midlands B63 3DA. General
    shareholder queries can also be sent to: info@nevilleregistrars.co.uk

    All existing share certificates for shareholdings in the Company will remain
    valid. The Company's South African branch register will continue to be
    administered by Computershare Investor Services (Pty.) Limited.

    Enquiries to:

    London Finance & Investment Group P.L.C.

    Telephone: 020 7796 9060

    JSE Sponsor

    Sasfin Capital (A division of Sasfin Bank Limited)