Key Dates

21 June 2018 Electronic Lodgement Australian Foundation Investment Company Limited Key Dates Dear Sir / Madam The Company advises the following proposed dates for the second half of 2018. Please note that the dates may be subject to change and the dividend payment is subject to Board approval: Final Results Announcement: Monday 23 July 2018 Final Dividend Ex-Date: Wednesday 8 August 2018 Record Date: Thursday 9 August 2018 Payment Date: Friday 31 August 2018 Annual General Meeting: Tuesday 9 October 2018 at 10.00am Venue: ZINC Federation Square Cnr Swanston and Flinders Street, Melbourne Victoria 3000 Yours faithfully Matthew Rowe Company Secretary End CA:00319736 For:AFI Type:GENERAL Time:2018-06-21 13:36:01