London Finance & Investment Group P.L.C. ("the Company")

    (Incorporated in England with registered number 201151)

    LSE code: LFI

    JSE code: LNF

    ISIN: GB0002994001

    Annual General Meeting and Proxy Form correction

    Shareholders are advised that London Finance & Investment Group P.L.C. (LSE:
    LFI, JSE: LNF), the investment company whose assets primarily consist of
    Strategic Investments and a General Portfolio, has noted a minor error in the
    Proxy Form for use in connection with the Annual General Meeting to be held on
    5th December 2107 ('AGM').

    Proxy Form correction

    In the table in the Proxy Form setting out the resolutions to be voted on at
    the AGM, whilst the business for the second and third resolutions is correctly
    stated and tallies with the resolutions set out in the Notice of AGM, the
    numbering for those two resolutions is incorrect. Accordingly, shareholders
    should note that the numbering for the second and third resolutions should be 
    '2. and 3.'and not '1. and 2.' as stated in the Proxy Form.

    The Proxy Form remains valid, with the correction above.

    United Kingdom

    19th October 2017

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

    For further information, please contact:

    London Finance & Investment Group P.L.C.:              020 7796 9060

    (David Marshall/Edward Beale)

    Johannesburg Sponsor: 

    Sasfin Capital (a member of the Sasfin group)