Appendix 3D – Renewal of on-market buy-back facility

3 February 2017 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 3D Dear Sir / Madam Please find attached an Appendix 3D to refresh the Company's on-market share buy-back facility for a further year, for capital management purposes. Yours faithfully Matthew Rowe Company Secretary End CA:00296346 For:AFI Type:BUYBACK Time:2017-02-03 13:46:44