Final Director’s Interest Notice

5 October 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
Final Director’s Interest Notice


Dear Sir / Madam

Please find attached a Final Director’s Interest Notice in respect of Mr J Paterson.



Yours faithfully







Matthew Rowe
Company Secretary

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

3 October 2023 Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z

Final 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 30/9/2001.

Name of entity: Australian Foundation Investment Company Ltd
ABN: 56 004 147 120

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of director John Paterson
Date of last notice 4 September 2023
Date that director ceased to be director 3 October 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

283,156 J Paterson

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 3 October 2023

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the
relevant interest

Number & class of securities



Holding held by closely related party
AK Paterson


Beneficial interest with ability to control
Akir Pty Ltd and Annie & John Paterson
Ltd
154,502 AK Paterson

30,275 Akir Pty Ltd
147,399 Annie & John Paterson
Foundation Ltd
<Paterson Foundation A/C>




Part 3 – Director’s interests in contracts

Detail of contract
N/A
Nature of interest



Name of registered holder
(if issued securities)


No. and class of securities to which
interest relates