Appendix 3B – DRP and DSSP

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