Key Dates

13 June 2023


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 2023. Please note
that the dates may be subject to change and the dividend payment is subject to
Board approval:

Final Results Announcement: Wednesday 26 July 2023
Final Results Shareholder Webinar Thursday 27 July 2023 at
3.30p.m. AEST
Final Dividend Ex-Date: Friday 11 August 2023
Record Date: Monday 14 August 2023
Last Election Date for Dividend Reinvestment
Plan / Dividend Substitution Share Plan:
Tuesday 15 August 2023
Payment Date: Friday 1 September 2023
Closing date for receipt of nominations for the
AFIC Board:
Monday 7 August 2023
Annual General Meeting: Tuesday 3 October 2023


Yours faithfully

Matthew Rowe
Company Secretary


This announcement was authorised for release by the Company Secretary.