Key Dates

1 December 2017 Electronic Lodgement Australian Foundation Investment Company Limited Key Dates Dear Sir / Madam The Company advises the following dates for the first half of 2018. Please note that the dividend payment is subject to Board approval: Interim Results Announcement: Monday 22 January 2018* Interim Dividend Ex-Date: Thursday 8 February 2018* Record Date: Friday 9 February 2018* Payment Date: Friday 23 February 2018* *these dates may be subject to change Yours faithfully Matthew Rowe Company Secretary End CA:00311301 For:AFI Type:GENERAL Time:2017-12-01 16:21:03