Statement re Issue of Warrants
September 18 2008 - 5:00AM
UK Regulatory
LONDON FINANCE & INVESTMENT GROUP P.L.C.
(Incorporated in England - No. 201151)
ISSN: GB0002994001
Directors Registered office
D.C. Marshall, Chairman 30 City Road,
J.H. Maxwell London, EC1Y 2AG
Dr. F.W.A.A. Lucas
J.M. Robotham, OBE, FCA, MSI
ISSUE OF WARRANTS : SALIENT DATES
Shareholders are referred to the final results announcement released on 11
September 2008 wherein it was advised that Directors propose to issue, free of
charge, Warrants to subscribe for ordinary shares in the Company. The Warrants
will be exercisable at a fixed price of 28p each on the last day of each month
from November 2008 until the Final Exercise Date which will be on or about 30th
September 2010. The Warrants will be issued on the basis of 12 Warrants for
every 100 shares held at the close of business on 6 October 2008, but fractions
of warrants will not be issued. Warrant certificates will be posted at the
holders risk on or about 17 October 2008. The Warrants will not be listed.
SALIENT DATES:
Last day to trade (South Africa) Monday, 6 October 2008
Record date (UK) Monday, 6 October 2008
Ex Date (UK and SA) Tuesday 7 October 2008
Record Date (South Africa) Monday, 13 October 2008
Certificates issued (UK) Friday, 17 October 2008
Certificates issued (South Africa) Friday, 24 October 2008
No dematerialisation or rematerialisation or transfer of shares between the
registers in London and South Africa will take place between Monday 6 October
and Tuesday 14 October 2008, both dates inclusive.
As all warrants will be only be rounded down, any shareholder holding 9 shares
or less on the register on 6 October 2008 will therefore not be receiving a
warrant.
18 September 2008
City Group P.L.C.
Secretaries
END
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