Appendix 3Y – Change of Director’s Interest Notice x5

1 September 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 x5


Dear Sir / Madam

Please find attached five Change of Director’s Interest Notice for the Company.




Yours faithfully



Andrew Porter
Company Secretary

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 REBECCA DEE-BRADBURY
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.


Date of change 30 August 2022
No. of securities held prior to change 14,662 BT Portfolio Services Limited
<Mrs R Dee-Bradbury A/C>

Class Ordinary Shares
Number acquired 271 BT Portfolio Services Limited
<Mrs R Dee-Bradbury A/C>

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

$7.56 per share

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 2 
 
No. of securities held after change 14,933 BT Portfolio Services Limited
<Mrs R Dee-Bradbury 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

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 September 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 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.


Date of change 30 August 2022
No. of securities held prior to change 13,271
Class Ordinary Shares
Number acquired 246
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$7.56 per share

No. of securities held after change 13,517

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 September 2022

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 2 June 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 30 August 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
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
14,515 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 133 Mr Robert Mark Freeman
2,693 Mr Robert Mark Freeman
<Greville Investment A/C>
286 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$7.56 per share

No. of securities held after change
*7,201 Mr Robert Mark Freeman
**97 Mr Robert Mark Freeman
subject to 2 year holding term
*146,170 Mr Robert Mark Freeman
<Greville Investment A/C>
**1,940 Mr Robert Mark Freeman
<Greville Investment A/C>
subject to 2 year holding term
*15,081 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
**647 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.
*The 3,112 ordinary shares issued under the Dividend
Reinvestment Plan are counted towards the Company’s
Long Term Incentive arrangement.

**Since the last notification the two year holding term
has expired in respect of 3,423 ordinary shares acquired
in 2020 as part of annual incentive arrangements.
Mr Freeman’s interest in those shares is unchanged.


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)

Appendix 3Y 
Change of Director’s Interest Notice 
 

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

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 DAVID ANDREW PEEVER
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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.


Date of change 30 August 2022
No. of securities held prior to change 33,576 Super Storm Pty Ltd
<Peever Super Fund A/C>
Class Ordinary Shares
Number acquired
621 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

$7.56 per share

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 2 
 
No. of securities held after change 34,197 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

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 September 2022

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 CATHERINE MARY WALTER
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 30 August 2022
No. of securities held prior to change
6,765 CM Walter
254,558 Murrindindi Estates P/L
<Walter S/F A/C>
116,569 JM Walter
Class
Ordinary shares
Number acquired
126 CM Walter
4,714 Murrindindi Estates P/L
<Walter S/F A/C>
2,159 JM Walter
Number disposed
N/A

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 2 
 
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$7.56 per share
No. of securities held after change
6,891 CM Walter
259,272 Murrindindi Estates P/L
<Walter S/F A/C>
118,728 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.


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

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 3 
 

Lodgement date: 1 September 2022