Change of Director’s Interest Notice – Replacement Notice

9 February 2021
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 – Replacement Notice
Dear Sir / Madam
Please find attached a replacement Change of Director’s Interest Notice for the
Company.
The Appendix 3Y filed on 3 February 2021 for Mr P Williams referenced the
incorrect previous notice of Change of Director’s Interest and omitted an additional
17,000 shares held by Mr Williams. A revised notice is attached with the amended
s
ections being the date of last notice, No. of securities held prior to change and the
No. of securities held after change.
The Company has reviewed the matter that was caused by an administrative error
and confirm that the internal processes that we have in place are otherwise
effective.
Y
ours 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 PETER JOHN WILLIAMS
Date of last notice 23 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.

June Williams – PJ Williams having an authority over
acquisition or disposal of shares
Date of change 2 February 2021
No. of securities held prior to change
31,422 P J Williams
55,000 June Williams
Class Ordinary shares
Number acquired 18,334 Transfer of shares through grant of probate
Number disposed 55,000 Removal of authority over acquisition and
disposal of shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Nil - probate

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
49,756 P J Williams

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Transfer of Shares to PJ Williams from a deceased
estate through grant of probate and removal of authority
as part of the same process.


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: 9 February 2021