Australian Foundation Investment Company Limited logo

Letter to Securityholders – Information Meetings

AGM23 February 2017AFIFinancials

23 February 2017




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

Information Meetings



Dear Sir or Madam,



Please find attached a letter concerning the upcoming Information Meetings being

mailed to applicable securityholders today.



Yours faithfully





Matthew Rowe

Company Secretary

Australian Foundation
Investment Company Limited

ABN 56 004 147 120

Level 21, 101 Collins St

Melbourne VIC 3000

T 03 9650 9911

F 03 9650 9100

invest

@

afi .com.au

afi .com.au

Dear Securityholder

INFORMATION MEETINGS

The Company will hold informal meetings in Melbourne, Adelaide, Sydney, Canberra,

and Perth to give securityholders the opportunity to hear about the half-year results to

31 December 2016 and our investment activities and you are cordially invited to attend.

Refreshments will be provided after each meeting giving you the opportunity to talk informally

with management. You are welcome to bring any family and friends who may be interested in

attending. No registration is required. The details of these meetings are set out below:

Melbourne

Wednesday 15 March 2017 RACV City Club

at 10.00am (AEDT) 501 Bourke Street

Melbourne VIC

Adelaide

Friday 17 March 2017 Adelaide Convention Centre

at 10.00am (ACDT) North Road

Adelaide SA

Sydney

Monday 20 March 2017 Four Seasons Hotel

at 10.00am (AEDT) 199 George Street

Sydney NSW

Canberra

Tuesday 21 March 2017 Hyatt Hotel Canberra

at 10.00am (AEDT) 120 Commonwealth Avenue

Yarralumla ACT

Perth

Monday 27 March 2017 Pan Pacific Perth

at 10.00am (AWST) 207 Adelaide Terrace

Perth WA

We look forward to your attendance.

Yours faithfully

Terry Campbell

Chairman

Enc.

23 February 2017

221956_01XKRC

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