Appendix 3Y – Change of Director’s Interest Notice x4

1 March 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 3Y - Change of Director’s Interest Notice x4
Dear Sir / Madam
P
lease find attached four Change of Director’s Interest Notice for the Company.
Y
ours faithfully
M
atthew 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 3 September 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 25 February 2022
No. of securities held prior to 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

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
90 Mr Robert Mark Freeman - DSSP
1, 808 Mr Robert Mark Freeman
<Greville Investment A/C> - DRP
175 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C> - DRP
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$7.86 per share
No. of securities held after change
6,919 Mr Robert Mark Freeman
246 Mr Robert Mark Freeman
subject to 2 year holding term
138,983 Mr Robert Mark Freeman
<Greville Investment A/C>
4,934 Mr Robert Mark Freeman
<Greville Investment A/C>
subject to 2 year holding term
13,015 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
and Dividend Substitution Share Plan.
The 2,073 ordinary shares issued under the DRP are
counted towards
Mr Freeman’s obligations in regard to
the Company’s Executive Long Term Incentive
arrangement.
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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: 1 March 2022

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined 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 3 September 2021
P
art 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 25 February 2022
No. of securities held prior to change 13,104 Mr Craig Milton Drummond
Class Ordinary Shares
Number acquired 167 Mr Craig Milton Drummond
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$7.86 per share
No. of securities held after change 13,271 Mr Craig Milton Drummond

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined 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
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
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 1 March 2022

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 3 September 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 25 February 2022
No. of securities held prior to change 33,154 Super Storm Pty Ltd
<Peever Super Fund A/C>
Class Ordinary Shares
Number acquired
422 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
$7.86 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 33,576 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
clea
rance was re
quired?
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: 1 March 2022

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
0
1/01/2011 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.
N
ame of Director CATHERINE MARY WALTER
Date of last notice 3 September 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 25 February 2022
No. of securities held prior to change
6, 680 CM Walter
251,360 Murrindindi Estates P/L
<Walter S/F A/C>
115,104 JM Walter
Class
Ordinary shares
Number acquired
85 CM Walter
3,198 Murrindindi Estates P/L
<Walter S/F A/C>
1,465 JM Walter
Number disposed
N/A

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
0
1/01/2011 Appendix 3Y Page 2
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$7.86 per share
No. of securities held after change
6, 765 CM Walter
254,558 Murrindindi Estates P/L
<Walter S/F A/C>
116,569 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.
P
art 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
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
P
art 3 –
+
Closed period
Were the interests in the securities or
contracts detailed above traded during a
+
closed period where prior writte
n
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 defined terms.
0
1/01/2011 Appendix 3Y Page 3
Lodgement date: 1 March 2022