Appendix 3Y – Change of Director’s Interest Notice x5

3 September 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
Appendix 3Y - Change of Director’s Interest Notice x5
Dear Sir / Madam
Please find attached five Change of Director’s Interest Notice for the Company.
Yours faithfully
Matthew Rowe
Company Secretary

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned terms.
01
/01/2011 Appendix 3Y  Page 1 
G:\CaptracRule 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 Rebecca Dee-Bradbury
Date of last notice 24 February 2021
Pa
rt 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
N
ote: 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 31 August 2021
No. of securities held prior to change 14,413 BT Portfolio Services Limited
<Mrs R Dee-Bradbury A/C>
Class Ordinary Shares
Number acquired 249 BT Portfolio Services Limited
<Mrs R Dee-Bradbury A/C>
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$8.10 per share

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned terms.
01
/01/2011 Appendix 3Y  Page 2 
No. of securities held after change 14,662 BT Portfolio Services Limited
<Mrs R Dee-Bradbury 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
N
ote: 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 3 September 2021

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned terms.
01
/01/2011 Appendix 3Y  Page 1 
G:\CaptracRule 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 Craig Milton Drummond
Date of last notice 1 July 2021
Pa
rt 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
N
ote: 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 31 August 2021
No. of securities held prior to change 12,882 Mr Craig Milton Drummond
Class Ordinary Shares
Number acquired 222 Mr Craig Milton Drummond
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$8.10 per share
No. of securities held after change 13,104 Mr Craig Milton Drummond

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned terms.
01
/01/2011 Appendix 3Y  Page 2 
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
N
ote: 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 3 September 2021

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 18 May 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 31 August 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>
1,183 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
120 Mr Robert Mark Freeman
2,415 Mr Robert Mark Freeman
<Greville Investment A/C>
234 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

$8.10 per share

No. of securities held after change
6,829 Mr Robert Mark Freeman
*246 Mr Robert Mark Freeman
subject to 2 year holding term
137,175 Mr Robert Mark Freeman
<Greville Investment A/C>
*4,934 Mr Robert Mark Freeman
<Greville Investment A/C>
subject to 2 year holding term
12,840 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
*927 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.

The 2,769 ordinary shares issued under the DRP are
counted towards the Company’s Long Term Incentive
arrangement.

Since the last notification, the two year holding term has
expired in respect of 3,331 ordinary shares acquired in
2019, 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

Name of registered holder
(if issued securities)

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 3 
 
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: 3 September 2021

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned 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 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
N
ote: 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 31 August 2021
No. of securities held prior to change 32,591 Super Storm Pty Ltd
<Peever Super Fund A/C>
Class Ordinary Shares
Number acquired
563 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
$8.10 per share

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned terms.
01
/01/2011 Appendix 3Y  Page 2 
No. of securities held after change 33,154 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
N
ote: 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
Pa
rt 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: 3 September 2021

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned 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 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
N
ote: 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 31 August 2021
No. of securities held prior to change
6,567 CM Walter
247,090 Murrindindi Estates P/L
<Walter S/F A/C>
113,149 JM Walter
Class
Ordinary shares
Number acquired
113 CM Walter
4,270 Murrindindi Estates P/L
<Walter S/F A/C>
1,955 JM Walter
Number disposed
N/A

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned terms.
01
/01/2011 Appendix 3Y  Page 2 
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$8.10 per share
No. of securities held after change
6,680 CM Walter
251,360 Murrindindi Estates P/L
<Walter S/F A/C>
115,104 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
N
ote: 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
Pa
rt 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

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defi
ned terms.
01
/01/2011 Appendix 3Y  Page 3 
Lodgement date: 3 September 2021