Cancellation of Info Meeting & Invitation to Teleconference

Australian Foundation Investment Company Limited Cancellation of Information Meetings & Invitation to Teleconference/Webcast Please find attached an announcement regarding the cancellation of the Information Meetings scheduled to be held across Australia that has been released to ASX. The Company has decided to cancel these meetings and substitute them with a teleconference/webcast to be held on Friday 27 March 2020 at 10.00 a.m. (AEDT) To join the webcast please use the below link (this will be made available on the afi.com.au website). Webcast Link: https://edge.media-server.com/mmc/p/edawvd29 (This link will open directly in your internet browser). Alternatively to join via the teleconference, please use the details below: Telephone: 1800 148 258 (free call within Australia) 1300 157 230 (mobile, free call within Australia) +61 2 8038 5271 (outside Australia) Conference ID: 1064645 On calling the number you will be greeted by an operator. Quote "1064645" and you will be connected to the briefing. The operator will also outline the process for asking questions. International Dial-In Numbers will be available via the Company's website. The shareholder presentation material will be released to the ASX and also made available through our website. ASX Release authorised by the Chairman, John Paterson. End CA:00349862 For:AFI Type:GENERAL Time:2020-03-12 16:25:24