Key Dates

18 November 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 first half of 2022. Please note that
the dividend payment is subject to Board approval:

Interim Results Announcement: Monday 24 January 2022*
Interim Results Shareholder Webinar: Monday 24 January 2022* at 1.30 p.m.
AEDT

Interim Dividend
Ex-Date: Wednesday 9 February 2022*
Record Date: Thursday 10 February 2022*
Last Election Date for DRP/DSSP: Friday 11 February 2022*
Payment Date: Friday 25 February 2022*
* these dates may be subject to change


Yours faithfully


Matthew Rowe
Company Secretary

This announcement was authorised for release by the Company Secretary.