Appendix 3Y – Change of Director’s Interest Notices x4

4 September 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 Notices x4


Dear Sir / Madam

Please find attached four Change of Director’s Interest Notices 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
DAVID ANDREW PEEVER
Date of last notice
26 February 2020

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
1 September 2020
No. of securities held prior to change
31,439 Super Storm Pty Ltd
<Peever Super Fund A/C>
Class
Ordinary Shares
Number acquired
699 Super Storm Pty Ltd
<Peever Super Fund A/C>
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$6.30 per share

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

No. of securities held after change
32,138 Super Storm Pty Ltd
<Peever Super Fund A/C>
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of shares under the Dividend Reinvestment Plan.

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


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:
4 September 2020

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
ROBERT MARK FREEMAN
Date of last notice
13 March 2020


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


Date of change 1 September 2020
No. of securities held prior to change

6,424 Mr Robert Mark Freeman
285 Mr Robert Mark Freeman
subject to 2 year holding term
128,993 Mr Robert Mark Freeman
<Greville Investment A/C>
5,767 Mr Robert Mark Freeman
<Greville Investment A/C>
subject to 2 year holding term
12,106 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
500 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
subject to 2 year holding term

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Class
Ordinary shares
Number acquired
*149 Mr Robert Mark Freeman
*2,994 Mr Robert Mark Freeman
<Greville Investment A/C>
*280 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$6.30 per share

No. of securities held after change
**6,563 Mr Robert Mark Freeman
*295 Mr Robert Mark Freeman
subject to 2 year holding term
**131,831 Mr Robert Mark Freeman
<Greville Investment A/C>
*5,923 Mr Robert Mark Freeman
<Greville Investment A/C>
subject to 2 year holding term
**12,350 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
*536 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
subject to 2 year holding term
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of shares under the Dividend Reinvestment Plan.

*3,423 shares issued under the Dividend Reinvestment
Plan are subject to a two year holding term to satisfy the
annual incentive commitments under the terms of Mr
Freeman’s employment.

**Since the last notification, the two year holding term
has expired in respect of 3,221 ordinary shares acquired
on-market in 2018, as part of annual incentive
arrangements.
Mr Freeman’s interest in those shares is unchanged.


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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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



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:
4 September 2020

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
JOHN PATERSON
Date of last notice
26 February 2020

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


Date of change
1 September 2020
No. of securities held prior to change
283,156 J Paterson
154,502 AK Paterson
30,275 Akir Pty Ltd
144,194 Annie & John Paterson Foundation Ltd
<Paterson Foundation A/C>
Class
Ordinary Shares
Number acquired
3,205 Annie & John Paterson Foundation Ltd
<Paterson Foundation A/C>
Number disposed
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

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

$6.30 per share

No. of securities held after change
283,156 J Paterson
154,502 AK Paterson
30,275 Akir Pty Ltd
147,399 Annie & John Paterson Foundation Ltd
<Paterson Foundation A/C>
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of shares under the Dividend Reinvestment Plan.

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


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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: 4 September 2020

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
CATHERINE MARY WALTER
Date of last notice
26 February 2020

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


Date of change
1 September 2020
No. of securities held prior to change
6,335 CM Walter
238,361 Murrindindi Estates P/L
<Walter S/F A/C>
109,152 JM Walter
Class
Ordinary shares
Number acquired
141 CM Walter
5,297 Murrindindi Estates P/L
<Walter S/F A/C>
2,425 JM Walter
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$6.30 per share

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

No. of securities held after change
6,476 CM Walter
243,658 Murrindindi Estates P/L
<Walter S/F A/C>
111,577 JM Walter
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of shares under the Dividend Reinvestment Plan.


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


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:
4 September 2020