2019 Annual Report & Accounts

18 November 2019

Litigation Capital Management Limited

("LCM" or the "Company")

Annual Report for the year ended 30 June 2019

Litigation Capital Management Limited (AIM:LIT), a leading international provider of litigation financing solutions, announces that the Annual Report of the Company for the year ended 30 June 2019 has been published and can be found at www.lcmfinance.com/shareholders. The Company's audited financial results for the year ended 30 June 2019 were previously released on 10 September 2019.

As previously announced, the Company's Annual General Meeting ("AGM") will be held on 21 November 2019 at 10am (AEDT) at Dexus Place, Level 15, 1 Farrer Place, Sydney NSW 2000 Australia. A Notice of Meeting ("NOM") and Explanatory Memorandum are available at www.lcmfinance.com/shareholders together with the proposed amended Constitution.

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NOTES TO EDITORS

About LCM:

Litigation Capital Management ("LCM") is a leading international provider of litigation financing solutions. This includes single-case and portfolios across; class actions, commercial claims, claims arising out of insolvency and international arbitration. LCM has an unparalleled track record, driven by effective project selection, active project management and robust risk management.

Headquartered in Sydney, with offices in London, Singapore, Brisbane and Melbourne, LCM listed on AIM in December 2018, trading under the ticker LIT.

www.lcmfinance.com