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Thu 18 Sep 2008, 9:57 LNF - London Finance & Investment Group P.L.C. - Issue of warrants :
LNF
LOJM                                                                            
LNF - London Finance & Investment Group P.L.C. - Issue of warrants :            
salient dates                                                                   
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                                                    
ISSUE OF WARRANTS : SALIENT DATES                                               
Shareholders are referred to the final results announcement released            
on SENS on 11 September 2008 wherein it was advised that                        
Directors propose to issue, free of charge, Warrants to                         
subscribe for ordinary shares in the Company. The Warrants                      
will be exercisable at a fixed price of 28p each on the last                    
day of each month from November 2008 until the Final Exercise                   
Date which will be on or about 30th September 2010. The                         
Warrants will be issued on the basis of 12 Warrants for every                   
100 shares held at the close of business on 13 October 2008,                    
but fractions of warrants will not be issued. Warrant                           
certificates will be posted at the holders risk on or about 24                  
October 2008. The Warrants will not be listed.                                  
SALIENT DATES:                                                                  
LAST DAY TO TRADE (SA)          MONDAY, 6 OCTOBER 2008                          
RECORD DATE (UK)                MONDAY, 6 OCTOBER 2008                          
EX DATE (SA)                    TUESDAY, 7 OCTOBER 2008                         
RECORD DATE (SA)                MONDAY, 13 OCTOBER 2008                         
ISSUE DATE (SA)                 FRIDAY, 24 OCTOBER 2008                         
No dematerialisation or rematerialisation or transfer of shares                 
between the registers in London and South Africa will take                      
place between Monday 6 October and Tuesday 14 October2008,                      
both dates inclusive.                                                           
As all warrants will be only be rounded down, any shareholder                   
holding less than 9 shares on the register on Monday, 13                        
October 2008 will therefore not be receiving a warrant.                         
Johannesburg                                                                    
18 September 2008                                                               
Sponsor                                                                         
Sasfin Capital (A division of Sasfin Bank Limited)                              
Date: 18/09/2008 09:57:01 Produced by the JSE SENS Department.                  
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