Results of 2020 Annual General Meeting

Dear Sir / Madam In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of AFIC's Annual General Meeting held today are set out in the attached document. All resolutions were passed and decided by way of a poll. Yours faithfully Matthew Rowe Company Secretary Authorised for release by the Company Secretary End CA:00361479 For:AFI Type:MEETING Time:2020-10-14 14:48:10