Key Dates

18 June 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
Key Dates

Dear Sir / Madam

The Company advises the following dates for the second half of 2021. Please note
that the dates may be subject to change and the dividend payment is subject to
Board approval:

Final Results Announcement: Monday 26 July 2021
Final Results Shareholder Webinar Tuesday 27 July 2021 at
3.30p.m. AEST
Final Dividend Ex-Date: Wednesday 11 August 2021
Record Date: Thursday 12 August 2021
Last Election Date for Dividend Reinvestment
Plan / Dividend Substitution Share Plan:
Friday 13 August 2021
Payment Date: Tuesday 31 August 2021
Closing date for receipt of nominations for the
AFIC Board:
Monday 9 August 2021
Annual General Meeting: Tuesday 5 October 2021


Yours faithfully

Matthew Rowe
Company Secretary


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