Trading Statement

28 Sep 2011 11:00

LONDON FINANCE & INVESTMENT GROUP P.L.C. (Incorporated in England - No. 201151) ISIN: GB0002994001 Directors Registered office D.C. Marshall, Chairman 30 City Road J.H. Maxwell London, EC1Y 2AG Dr. F.W.A.A. Lucas L.H. Marshall J.M. Robotham, OBE, FCA, MSI TRADING STATEMENT

In terms of the Listing Requirements of the JSE Limited, companies are required to publish a Trading Statement as soon as they become reasonably certain that the financial results for the period to be reported on next will differ by more than 20% from those of the previous corresponding period.

The board of directors of London Finance & Investment Group P.L.C. advises that its earnings per share for the year ended 30th June 2011 are expected to increase by between 200 - 220% and headline earnings per share for the year ended 30 June 2011 are expected to increase by between 220 - 240%.

Shareholders are advised that the content of this statement and the financial information it is based on has not been reviewed and reported on by the company's auditors. London Finance & Investment Group P.L.C will release its preliminary results for the year ended 30th June 2011 on or about 29th September 2011

City Group P.L.C.Secretaries

28th September 2011