Key Dates

21 June 2018


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
Key Dates

Dear Sir / Madam

The Company advises the following proposed dates for the second half of 2018.

Please note that the dates may be subject to change and the dividend payment is
subject to Board approval:

Final Results
Announcement: Monday 23 July 2018

Final Dividend
Ex-Date: Wednesday 8 August 2018
Record Date: Thursday 9 August 2018
Payment Date: Friday 31 August 2018

Annual General Meeting:
Tuesday 9 October 2018
at 10.00am
ZINC Federation
Square
Cnr Swanston and
Flinders Street,
Melbourne


Yours faithfully

Matthew Rowe
Company Secretary