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Wed 8 Oct 2008, 12:30 LNF - London Finance & Investment Group P.L.C - Results Of The
LNF
LOJM                                                                            
LNF - London Finance & Investment Group P.L.C - Results Of The                  
                                       Annual General Meeting                   
London Finance & Investment Group P.L.C                                         
(Incorporated in England - No. 201151)                                          
Code: LNF      ISSN: GB0002994001                                               
RESULTS OF THE ANNUAL GENERAL MEETING                                           
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment   
company whose assets primarily consist of three Strategic Investments and a     
General Portfolio, held its Annual General Meeting on Monday 6th October and is 
pleased to report that all resolutions were passed.                             
London                                                                          
8 October 2008                                                                  
Sponsor                                                                         
Sasfin Capital (A division of Sasfin Bank Limited)                              
Date: 08/10/2008 12:30:02 Produced by the JSE SENS Department.                  
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