Notice of ceasing to be a substantial holder

605 Page 1 of 2 15 July 2001



Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder


To Company Name/Scheme
Mirrabooka Investments Limited
ACN/ARSN
085 290 928


1. Details of substantial holder (1)
Name
Australian Foundation Investment Company Limited (AFIC)
ACN/ARSN (if applicable)
004 147 120


The holder ceased to be a substantial holder on 24/02/2021
The previous notice was given to the company on
28/06/2001
The previous notice was dated
28/06/2001

2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting
securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or
scheme are as follows:
Date of
change
Person whose
relevant interest
changed
Nature of change (4) Consideration given in
relation to change (5)
Class (6) and
number of
securities affected
Person's votes
affected

see Annexure
A of one
page

see Annexure A
of one page
see Annexure
A of one
page
see Annexure
A of one page



3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the
substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
n/a



4. Addresses
The addresses of persons named in this form are as follows:
Name Address
AFIC Level 21, 101 Collins Street, Melbourne VIC, 3000



Signature


print name
Matthew Rowe
capacity
Company Secretary
sign here
date
25/02/2021

This is the Annexure A of 1 page referred to in the Form 605 (Notice of ceasing to be a
substantial holder) in relation to Australian Foundation Investment Company Limited (AFIC)
(ACN 004 174 120) dated 25 February 2021.

Signed by:


________________________
Matthew Rowe
Company Secretary



Date of
change
Person
whose
relevant
interest
changed
Nature of
change (4)
Consideration
given in
relation to
change (5)
AUD
Class (6) & Number of
securities affected
Person's
votes
affected
11/07/02 AFIC Purchase 34,445.59 34,000 Ordinary Shares 34,000
16/07/02 AFIC Purchase 10,131.06 10,000 Ordinary Shares 10,000
15/09/03 AFIC Rights Issue 1,311,000.00 1,311,000 Ordinary Shares 1,311,000
02/03/07 AFIC Purchase 229,423.48 109,772 Ordinary Shares 109,772
17/05/07 AFIC Sale 11,364.95 5,000 Ordinary Shares 5,000
22/05/07 AFIC Sale 22,729.89 10,000 Ordinary Shares 10,000
23/05/07 AFIC Sale 21,382.39 9,285 Ordinary Shares 9,285
28/05/07 AFIC Sale 21,301.80 9,250 Ordinary Shares 9,250
29/05/07 AFIC Sale 18,981.45 8,000 Ordinary Shares 8,000
14/06/07 AFIC Sale 9,570.48 4,000 Ordinary Shares 4,000
15/06/07 AFIC Sale 38,730.14 16,000 Ordinary Shares 16,000
19/06/07 AFIC Sale 17,112.61 7,035 Ordinary Shares 7,035
20/06/07 AFIC Sale 7,212.36 2,965 Ordinary Shares 2,965
27/06/07 AFIC Sale 83,741.70 35,000 Ordinary Shares 35,000
28/06/07 AFIC Sale 7,744.91 3,237 Ordinary Shares 3,237
22/02/08 AFIC Rights Issue 993,452.85 509,463 Ordinary Shares 509,463
18/09/08 AFIC Purchase 2,244,536.20 1,481,891 Ordinary Shares 1,481,891
06/08/10 AFIC Purchase 15,000.00 9,375 Ordinary Shares 9,375
10/02/12 AFIC Purchase 299,450.52 172,098 Ordinary Shares 172,098
24/02/21 AFIC Dilution due
to shares
issued
through
Share
Purchase
Plan
N/A N/A N/A