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Thu 11 Sep 2008, 12:03 LNF - London Finance & Investment Group P.L.C - Preliminary announcement of
LNF
LOJM                                                                            
LNF - London Finance & Investment Group P.L.C - Preliminary announcement of     
audited results for the year ended 30th June 2008 - Dividend correction         
London Finance & Investment Group P.L.C                                         
(Incorporated in England - No. 201151)                                          
Code: LNF  ISSN: GB0002994001                                                   
("Lonfin", "the Company" or "the Group")                                        
Preliminary announcement of audited results for the year ended 30th June 2008 - 
Dividend correction                                                             
Shareholders are referred to the results announcement dated 11 September 2008   
and are advised of the following corrected dividend declaration.                
Dividend                                                                        
The recommended dividend is 0.65p per share, making 1.20p for the year (2007 -  
1.10p).  Subject to member`s approval, the dividend will be paid on 10th October
2008 to those members registered at the close of business on 26th September     
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   
9th September 2008.                                                             
Salient dates for dividend:                                                     
                                        2008                                    
Last day to trade (SA)                   Thursday, 18th September               
Shares trade ex dividend (SA)            Friday, 19th September                 
Shares trade ex dividend (UK)            Wednesday, 24th September              
Record date (UK & SA)                    Friday, 26th September                 
Pay date                                 Friday, 10th October                   
Currency conversion date                 Tuesday, 9th September                 
Shareholders are hereby advised that the exchange rate to be used will be GBP 1 
= ZAR13.9752.                                                                   
This has been calculated as the average of the bid/ask spread as at 16h00       
(United Kingdom time) being closing of business on 9th September 2008.          
Consequently the dividend of 0.65p will be equal to 9.08388 South African cents.
No dematerialisation or rematerialisation of share certificates, nor transfer of
shares between the registers in London and South Africa will take place between 
Friday 19th September 2008 and Friday 26th September 2008, both dates inclusive.
11 September 2008                                                               
Date: 11/09/2008 12:03:02 Produced by the JSE SENS Department.                  
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