Key Dates

13 December 2019 The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000 Electronic Lodgement Australian Foundation Investment Company Limited Key Dates Dear Sir / Madam The Company advises the following dates for the first half of 2020. Please note that the dividend payment is subject to Board approval: Interim Results Announcement: Monday 20 January 2020* Interim Dividend Ex-Date: Friday 7 February 2020* Record Date: Monday 10 February 2020* Last Election Date for DRP/DSSP: Tuesday 11 February 2020* Payment Date: Monday 24 February 2020* * these dates may be subject to change This announcement was authorised by the Board. Yours faithfully Matthew Rowe Company Secretary End CA:00345990 For:AFI Type:GENERAL Time:2019-12-13 12:10:44