Appendix 3Y – Change of Director’s Interest Notice

15 May 2020



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
Change of Director’s Interest Notice


Dear Sir / Madam

Please find attached a Change of Director’s Interest Notice for the Company.




Yours faithfully

Matthew Rowe
Company Secretary

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity: AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
ABN: 56 004 147 120

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for
the purposes of section 205G of the Corporations Act.

Name of Director
GRAEME RICHARD LIEBELT
Date of last notice
14 June 2019

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this
part.

Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.


Date of change
12 May 2020
No. of securities held prior to change
257,564 Mr Graeme Liebelt & Mrs Phillipa Liebelt
<The Liebelt Super Fund A/C>
124,329 LFT Management Pty Ltd
< G&P Liebelt Family Trust A/C >
81,570 P Liebelt Investments Pty Ltd>
Class
Ordinary Shares
Number acquired
38,250 The Liebelt Super Fund A/C
17,315 G&P Liebelt Family Trust A/C
8,680 P Liebelt Investments Pty Ltd

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2


Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

38,250 @ $5.76 per share
25,995 @ $5.77 per share
No. of securities held after change
295,814 Mr Graeme Liebelt & Mrs Phillipa Liebelt
<The Liebelt Super Fund A/C>
141,644 LFT Management Pty Ltd
< G&P Liebelt Family Trust A/C >
90,250 P Liebelt Investments Pty Ltd>
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On-market trade.


Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this
part.

Detail of contract
N/A
Nature of interest



Name of registered holder
(if issued securities)


Date of change

No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed


Interest acquired

Interest disposed

Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation


Interest after change

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Part 3 –
+
Closed period

Were the interests in the securities or contracts
detailed above traded during a
+
closed period where
prior written clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date
was this provided?
N/A

Lodgement date:
15 May 2020