Notice of Annual General Meeting

16 October 2019

Litigation Capital Management Limited

("LCM" or the "Company")

Notice of Annual General Meeting

Litigation Capital Management Limited (AIM:LIT), a leading international provider of litigation financing solutions, announces that it has set the date for the Annual General Meeting ("AGM") to be held on 21 November 2019 at 10am at Dexus Place, Level 15, 1 Farrer Place, Sydney NSW 2000 Australia. A Notice of Meeting ("NOM") and Explanatory Memorandum and proxy forms have been sent shareholders and are available on https://www.lcmfinance.com/shareholders/ together with the Company's audited financial results for the year ended 30 June 2019 and an Amended Constitution.

 -ENDS-

CONTACTS

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 has been listed on AIM since December 2018, trading under the ticker LIT.

 www.lcmfinance.com