Change of Director’s Interest Notice

18 May 2021
The Manager
ASX Market Announcements
Australian Securities Exc
hange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000
Electronic Lodgement
Au
stralian 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
Mat
thew 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 ROBERT MARK FREEMAN
Date of last notice 24 February 2021


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 12 May 2021
No. of securities held prior to change
6,563 Mr Robert Mark Freeman
392 Mr Robert Mark Freeman
subject to 2 year holding term
131,831 Mr Robert Mark Freeman
<Greville Investment A/C>
7,863 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>
718 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
subject to 2 year holding term
Class Ordinary shares

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Number acquired

*465 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
subject to 2 year holding term
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$7.49 per share

No. of securities held after change
6,563 Mr Robert Mark Freeman
392 Mr Robert Mark Freeman
subject to 2 year holding term
131,831 Mr Robert Mark Freeman
<Greville Investment A/C>
7,863 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>
1,183 *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
On -market purchase

* 465 ordinary shares purchased on-market on 12 May
2021 as part of the Annual Incentive arrangements are
subject to a two year holding term


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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: 18 May 2021