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Fri 31 Oct 2003, 14:22 CHANGE IN DIRECTORSHIP
London Finance & Investment Group P.L.C. - Change In Directorship               
London Finance & Investment Group P.L.C.                                        
(Incorporated in England - No. 201151)                                          
Code: LNF                     ISSN: GB0002994001                                
London Finance & Investment Group P.L.C. - Change In Directorship               
London Finance & Investment Group P.L.C.                                        
(Incorporated in England - No. 201151)                                          
Code: LNF                     ISSN: GB0002994001                                
CHANGE IN DIRECTORSHIP                                                          
In compliance with Section 3.59 of the JSE Listings Requirements, shareholders  
are advised that, following the retirement of Richard Good from the board of the
Company on 3rd October 2003, the directors of the Company are pleased to        
announce the appointment of Mr. John Hunter Maxwell as a non-executive director 
of the Company with effect from 1st November 2003.                              
Mr. Maxwell, aged 59, currently serves as a non-executive director of Parity    
Group PLC, Provident Financial PLC, Royal & Sun Alliance Insurance Group PLC and
The Big Food Group PLC.  He is also the Chairman of The Institute of Advanced   
Motorists Limited and a Governor of the Royal Ballet School.                    
City Group P.L.C.                                                               
Secretaries                                                                     
Sponsor                                                                         
Imara Corporate Finance South Africa                                            
Date: 31/10/2003 12:00:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                                                                                
In compliance with Section 3.59 of the JSE Listings Requirements, shareholders  
are advised that, following the retirement of Richard Good from the board of the
Company on 3rd October 2003, the directors of the Company are pleased to        
announce the appointment of Mr. John Hunter Maxwell as a non-executive director 
of the Company with effect from 1st November 2003.                              
Mr. Maxwell, aged 59, currently serves as a non-executive director of Parity    
Group PLC, Provident Financial PLC, Royal & Sun Alliance Insurance Group PLC and
The Big Food Group PLC.  He is also the Chairman of The Institute of Advanced   
Motorists Limited and a Governor of the Royal Ballet School.                    
City Group P.L.C.                                                               
Secretaries                                                                     
Sponsor                                                                         
Imara Corporate Finance South Africa                                            
Date: 31/10/2003 12:00:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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