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Appendix 3B – DRP and DSSP

25/02/2019, 11:27 NZDT, CORPACT

Dear Sir / Madam Australian Foundation Investment Company Limited Appendix 3B - DRP and DSSP Please find attached a Dividend Reinvestment Plan and Dividend Substitution Share Plan issue announcement for the Company. Yours faithfully Matthew Rowe Company Secretary End CA:00331045 For:AFI Type:CORPACT Time:2019-02-25 11:27:03

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Appendix 3B - DRP & DSSP