Finalisation Information Capital Reduction Payment and Termination of JSE Listing

LONDON FINANCE & INVESTMENT GROUP PLC
(Incorporated in England with registered number 00201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
("Lonfin" or the "Company")


Finalisation Information, Capital Reduction Payment and Termination of JSE Listing

Lonfin confirms that the Capital Reduction documents have been approved by Companies House
United Kingdom today, Monday, 12 May 2025.

The salient dates of the Capital Reduction Payment of £0.7153p (ZAR 17.39188) per share and
the Termination of the Company's listing on the JSE is as follows:
                                                                                          2025
 Last day to trade in the Company's Ordinary Shares on the JSE                   Monday, 12 May
 Register the Capital Reduction at Companies House UK by 11h00 on                Monday, 12 May
 Capital Reduction Record Date at 6.00 pm UK time                                Monday, 12 May
 Effective Date for the Capital Reduction                                        Monday, 12 May
 Capital Reduction Record Date at 6.00 pm SA time                              Thursday, 15 May

 Distributions made to relevant Shareholders under the Return of
 Capital from the Effective Date with the last date for payment being            Monday, 19 May
 
Termination of listing of the Company's Ordinary Shares on the JSE Limited
                                                                                Tuesday, 20 May
 

Ordinary Share certificates on the South African register may not be Dematerialised or re-
materialised between Tuesday, 13 May 2025 and Thursday, 15 May both days inclusive and
Ordinary Shares may not be transferred between the registers in London and South Africa
until Thursday, 15 May 2025 as a result of the Withdrawal of the admission to trading of the
Company's securities on the London Stock Exchange on 8 May 2025.

The Independent Directors accept responsibility for the contents of this announcement.

United Kingdom
12 May 2025

Enquiries:

London Finance & Investment Group PLC                         Tel: +44 (0) 20 3709 8740


Beaumont Cornish Limited                                      Tel: +44 (0) 20 7628 3396
Roland Cornish/Felicity Geidt

Questco Corporate Advisory PTY Ltd                            Tel: +27 (0) 82 786 3537

Date: 12-05-2025 10:02:00
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