Key Dates

31 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
Key Dates

Dear Sir / Madam

The Company advises the following dates for the second half of 2022. Please note
that the dates may be subject to change and the dividend payment is subject to
Board approval:

Final Results Announcement: Monday 25 July 2022
Final Results Shareholder Webinar Tuesday 26 July 2022 at
3.30p.m. AEST
Final Dividend Ex-Date: Wednesday 10 August 2022
Record Date: Thursday 11 August 2022
Last Election Date for Dividend Reinvestment
Plan / Dividend Substitution Share Plan:
Friday 12 August 2022
Payment Date: Tuesday 30 August 2022
Closing date for receipt of nominations for the
AFIC Board:
Monday 8 August 2022
Annual General Meeting: Tuesday 4 October 2022


Yours faithfully

Matthew Rowe
Company Secretary


This announcement was authorised for release by the Company Secretary.