Key Dates

17 June 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
Key Dates

Dear Sir / Madam

The Company advises the following proposed dates for the second half of 2020.

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

Final Results Announcement:
Monday 27 July 2020
Final Dividend Ex-Date:
Tuesday 11 August 2020
Record Date:
Wednesday 12 August 2020
Last Election Date for Dividend
Reinvestment Plan / Dividend
Substitution Share Plan:
Thursday 13 August 2020
Payment Date:
Tuesday 1 September 2020
Closing date for receipt of nominations
for the AFIC Board:
Tuesday 18 August 2020
Annual General Meeting:
Wednesday 14 October 2020 at 10.00am

Yours faithfully

Matthew Rowe
Company Secretary

This announcement was authorised for release by the Board of Australian
Foundation Investment Company Limited.