Board Changes London Finance & Investment Group PLC (Incorporated in England with registered number 201151) LSE code: LFI JSE code: LNF ISIN: GB0002994001 ("Lonfin" or the "Company") Board Changes London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to announce that Christopher Jousse has been appointed as a non-executive director of the Company with immediate effect. In the course of his business career, Christopher Jousse has had executive and non-executive roles on the boards of companies operating in Africa and Europe, including the UK, and has been involved in a wide range of industries including investment management. Christopher is a non-executive director of Country Bird Holdings (Pty) Limited, John Maxwell, chairman of the Company's Nominations Committee, said "We welcome Chris to the Board. His business experience will complement the skills and experience of existing board members." United Kingdom 14 October 2024 The Company confirms there are no further disclosures to be made under rule 6.4.8 of the Listing Rules. The information contained in this announcement was previously classified as inside information for the purposes of the UK Market Abuse Regulation. Upon the publication of this announcement, this information is considered to be in the public domain. The directors of the Company accept responsibility for the contents of this announcement. For further information, please contact: London Finance & Investment Group PLC: 020 3709 8740 (Warwick Marshall/Edward Beale) JSE Sponsor: Questco Corporate Advisory Proprietary Limited Date: 14-10-2024 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.