Key Dates

20 June 2019


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 2019.

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

Final Results Announcement:
Monday 22 July 2019
Final Dividend Ex-Date:
Tuesday 6 August 2019
Record Date:
Wednesday 7 August 2019
Last Election Date for Dividend Reinvestment
Plan / Dividend Substitution Share Plan:
Thursday 8 August 2019
Payment Date:
Thursday 29 August 2019

Annual General Meeting:
Tuesday 8 October 2019
at 10.00am
ZINC Federation Square
Cnr Swanston and Flinders Street,
Melbourne

Yours faithfully

Matthew Rowe
Company Secretary