Final share buy-back notice – Appendix 3F

15 February 2022


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 3F


Dear Sir / Madam

Please find attached an Appendix 3F provided as part of the process to refresh the
Company’s on-market share buy-back facility for a further year, for capital
management purposes.


Yours faithfully

Matthew Rowe
Company Secretary

Appendix 3F
Final share buy-back notice



+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1
Rule 3.8A
Appendix 3F

Final share buy-back notice
(except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX’s property and may be made public.


Name of entity ABN/ARSN
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED

56 004 147 120

We (the entity) give ASX the following information.

Description of buy-back

1
Type of buy-back

On market buy-back within 10/12 limit

Details of all shares/units bought back

2 Number of shares/units bought
back

Nil

3 Total consideration paid or
payable for the shares/units

N/A

4 If buy-back is an on-market buy-
back - highest and lowest price
paid
highest price: N/A
date: N/A


lowest price: N/A
date: N/A

Appendix 3F
Final share buy-back notice



+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010
Compliance statement

1. The company is in compliance with all Corporations Act requirements
relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as
modified by Class Order 07/422, and of the trust’s constitution, relevant to
this buy-back.

2. There is no information that the listing rules require to be disclosed that has
not already been disclosed, or is not contained in, or attached to, this form.


Sign here: ............................................................ Date: 15/2/2022..
(Company secretary)


Print name: Matthew Rowe

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