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Correction of South African Time of General Meeting on 28 March 2025
London Finance & Investment Group
PLC
(Incorporated in England with registered
number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
("London Finance" or "the Company")
CORRECTION OF SOUTH AFRICAN TIME OF GENERAL MEETING ON 28 MARCH 2025
Shareholders are referred to the Circular and Notice of General Meeting published on 26
February 2025 and the announcement released on SENS on 27 February 2025, wherein
they were advised that a General Meeting had been convened to consider the Return of
Capital and Withdrawal proposals detailed in the Circular.
The capitalised terms used but not defined in this announcement shall bear the same
meaning given to such terms in the Circular.
The South African time of the General Meeting was incorrectly reflected as being 12.00
p.m. instead of 13.00 p.m. on Friday, 28 March 2025 in the Circular and Notice of General
Meeting and SENS announcement.
Shareholders are advised that the General Meeting will commence at 11.00 a.m. United
Kingdom time and 13.00 p.m. South African time and consequently the latest date and
time for receipt of Forms of Proxy for the General Meeting will be 11.00 a.m. United
Kingdom time and 13.00 p.m. South African time on Wednesday, 26 March 2025.
All other dates and times detailed in the Circular remain unchanged.
United Kingdom
11 March 2025
JSE Sponsor to London Finance
Questco Corporate Advisory Proprietary Limited
Date: 11-03-2025 12:20:00
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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.
