Australian Foundation Investment : Appendix 3Y - Change of Director's Interest Notice x4

For personal use only

1 March 2022

The Manager

ASX Market Announcements

Australian Securities Exchange

Exchange Centre

Level 4

20 Bridge Street

Sydney NSW 2000

Electronic Lodgement

Australian Foundation Investment Company Limited

Appendix 3Y - Change of Director's Interest Notice x4

Dear Sir / Madam

Please find attached four Change of Director's Interest Notice for the Company.

Yours faithfully

Matthew Rowe

Company Secretary

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED

ABN:	56 004 147 120

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ROBERT MARK FREEMAN
Date of last notice	3 September 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25 February 2022
No. of securities held prior to change	6,829 Mr Robert Mark Freeman
	246 Mr Robert Mark Freeman
	subject to 2 year holding term
	137,175 Mr Robert Mark Freeman
	4,934 Mr Robert Mark Freeman
	subject to 2 year holding term
	12,840 Freeman Superannuation Pty Ltd
	927 Freeman Superannuation Pty Ltd
	subject to 2 year holding term

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

			Appendix 3Y
			Change of Director's Interest Notice
	Class	Ordinary shares
	Number acquired	90	Mr Robert Mark Freeman - DSSP
		1,808	Mr Robert Mark Freeman
			- DRP
		175	Freeman Superannuation Pty Ltd
			- DRP
	Number disposed	N/A
	Value/Consideration	$7.86 per share
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	6,919 Mr Robert Mark Freeman
		246 Mr Robert Mark Freeman
			subject to 2 year holding term
		138,983 Mr Robert Mark Freeman
		4,934 Mr Robert Mark Freeman
			subject to 2 year holding term
		13,015 Freeman Superannuation Pty Ltd
		927 Freeman Superannuation Pty Ltd
			subject to 2 year holding term
	Nature of change	Issue of shares under the Dividend Reinvestment Plan
	Example: on-market trade, off-market trade, exercise of options, issue	and Dividend Substitution Share Plan.
	of securities under dividend reinvestment plan, participation in buy-back
		The 2,073 ordinary shares issued under the DRP are
		counted towards Mr Freeman's obligations in regard to
		the Company's Executive Long Term Incentive
		arrangement.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

For personal use only

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or	No
contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance provided	N/A
to allow the trade to proceed during this
period?
If prior written clearance was provided, on	N/A
what date was this provided?
Lodgement date:	1 March 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

G:CaptracRule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED

ABN:	56 004 147 120

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Craig Milton Drummond
Date of last notice	3 September 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	25 February 2022
No. of securities held prior to change	13,104 Mr Craig Milton Drummond
Class	Ordinary Shares
Number acquired	167	Mr Craig Milton Drummond
Number disposed	N/A
Value/Consideration	$7.86 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	13,271 Mr Craig Milton Drummond

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1