Update to DRP and DSSP Rules

Dear Sir / Madam In accordance with ASX Listing Rule 3.10.8, the Company is releasing updated Rules for the Dividend Reinvestment Plan and Dividend Substitution Share Plan to reflect the change of name for Australian Foundation Investment Company’s share registry (as attached). Link Market Services Limited is now known as MUFG Corporate Markets (AU) Limited. Yours faithfully Matthew Rowe Company Secretary Authorised by the Company Secretary.