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Fri 3 Sep 2004, 9:11 Voluntary Announcement Regarding Notification Of D
Lonfin - Voluntary Announcement Regarding Notification Of Director`s Interest   
  London Finance & Investment Group P.L.C.                                        
  (Incorporated in England - No. 201151)                                          
  (`Lonfin`)                                                                      
  Code: LNF      ISSN: GB0002994001                                               
  VOLUNTARY ANNOUNCEMENT REGARDING NOTIFICATION OF DIRECTOR`S INTEREST            
  This announcement appears as a matter of record only.                           
  In compliance with section 324 of the Companies Act 1985, as amended, David     
  Courtnall Marshall and John Michael Robotham, respectively chairman and non-    
  executive director of London Finance & Investment Group P.L.C., have notified   
  the Company that following appointment as trustees and/or directors of entities 
  that hold shares in the Company, their non-beneficial interests in the Company`s
  share capital are now as set out below.  Their beneficial interests remain      
  unchanged and are also set out below:                                           
  D.C. Marshall           Beneficial             2,301,000                        
  Non-beneficial         8,964,670                        
  J.M. Robotham           Beneficia              10,000                           
                          Non-beneficial         4,362,670                        
  By Order of the Board                                                           
  City Group P.L.C.                                                               
  Secretaries                                                                     
  3rd September 2004                                                              
  Sponsor                                                                         
  Imara Corporate Finance South Africa                                            
  Date: 03/09/2004 09:00:02 AM Produced by the JSE SENS Department                
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