Key Dates

Dear Sir / Madam The Company advises the following dates for the second half of 2022. Please note that the dates may be subject to change and the dividend payment is subject to Board approval: Final Results Announcement: Monday 25 July 2022 Final Results Shareholder Webinar Tuesday 26 July 2022 at 3.30p.m. AEST Final Dividend Ex-Date: Wednesday 10 August 2022 Record Date: Thursday 11 August 2022 Last Election Date for Dividend Reinvestment Plan / Dividend Substitution Share Plan: Friday 12 August 2022 Payment Date: Tuesday 30 August 2022 Closing date for receipt of nominations for the AFIC Board: Monday 8 August 2022 Annual General Meeting: Tuesday 4 October 2022 Yours faithfully Matthew Rowe Company Secretary End CA:00393048 For:AFI Type:GENERAL Time:2022-05-31 13:12:26