Appendix 3Y – Change of Director’s Interest Notice

13 May 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
Dear Sir / Madam
Please find attached a 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 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 1 March 2022


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 10 May 2022
No. of securities held prior to 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>
sub
ject 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 1,500 * Mr Robert Mark Freeman
<Greville Investment A/C>

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$8.09 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
140,483 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
On-market purchase.
* The 1,500 ordinary shares acquired to satisfy the
Executive Long Term Incentive Plan arrangements.


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

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 3 
 
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: 13 May 2022