Key Dates

13 December 2018 Australian Foundation Investment Company Limited - Key Dates Dear Sir / Madam The Company advises the following dates for the first half of 2019. Please note that the dividend payment is subject to Board approval: Interim Results Announcement: Monday 21 January 2019* Interim Dividend Ex-Date: Friday 8 February 2019* Record Date: Monday 11 February 2019* Last Election Date for DRP/DSSP: Tuesday 12 February 2019* Payment Date: Monday 25 February 2019* * these dates may be subject to change Yours faithfully Matthew Rowe Company Secretary End CA:00328303 For:AFI Type:GENERAL Time:2018-12-13 13:29:37