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Thu 21 Feb 2008, 11:17 LNF - London - Correction to record date for dividend
LNF
 LOJM                                                                            
LNF - London - Correction to record date for dividend                           
LONDON FINANCE & INVESTMENT GROUP P.L.C.                                        
(Incorporated in England - No. 201151)                                          
Code: LNF      ISSN: GB0002994001                                               
Directors                                   Registered office                   
D.C. Marshall, Chairman                     30 City Road                        
J.H. Maxwell                                London, EC1Y 2AG                    
Dr. F.W.A.A. Lucas                                                              
J.M. Robotham, OBE, FCA, MSI                                                    
CORRECTION TO RECORD DATE FOR DIVIDEND                                          
In the announcement of unaudited results for the six months to 31st December    
2007, released at 14:30hrs on 20 February 2008.  There was a mistake relating to
the record date for the dividend in the opening paragraph.  The correct details 
are set out below.                                                              
INTERIM DIVIDEND                                                                
The recommended interim dividend is 0.55p per share (2006 - nil) and will be    
paid on 28 March 2008 to those members registered at the close of business on 7 
March 2008.  Shareholders on the South African register will receive their      
dividend in South African Rand converted from sterling at the closing rate of   
exchange on Tuesday, 19 February 2008.                                          
SALIENT DATES FOR DIVIDEND                                                      
Last day to trade (SA)                 Friday 29 February 2008                  
Shares trade ex dividend (SA)          Monday, 3 March 2008                     
Shares trade ex dividend (UK)          Wednesday, 5 March 2008                  
Record date (UK & SA)                  Friday, 7 March 2008                     
Pay date                               Friday 28 March 2008                     
Currency conversion date               Tuesday, 19 February 2008                
21 February 2008                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 21/02/2008 11:17:17 Produced by the JSE SENS Department.                  
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