Appendix 3Y – Change of director’s interest

30 January 2024



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 Mr Richard Murray
Date of last notice 24 January 2024

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.

Indirect
Sophia Murray
Mr Conor O’Brien & Mr Richard Lindsay (Thomas O’Brien
A/C) Mr Murray has influence or partial control over the
investment decisions relating to the above accounts.

RMJB Super Fund A/C. Mr Murray has control over and
is a beneficiary of the RMJB Super Fund
Date of change 29 January 2024
No. of securities held prior to change
R Murray (Angus Murray A/C) - 250 Ordinary Shares
R Murray (Patrick Murray A/C) - 400 Ordinary Shares
R Murray (Heloise Murray A/C) - 272 Ordinary Shares

Sophia Murray 321 ordinary shares
(Thomas O’Brien A/C) 69 ordinary shares

Class Ordinary shares
Number acquired RMJB Super Fund A/C 7,000
Angus Murray 250

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Number disposed
(Angus Murray A/C) 250 Ordinary Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$7.474 per share RMJB Super Fund A/C - purchase
$7.47 per share (Angus Murray A/C) - sale
$7.48 per share Angus Murray - purchase
No. of securities held after change
(Patrick Murray A/C) - 400 Ordinary Shares
(Heloise Murray A/C) - 272 Ordinary Shares

Sophia Murray 321 ordinary shares
Thomas O’Brien 69 ordinary shares
Angus Murray 250 Ordinary Shares

RMJB Super Fund A/C 7,000 ordinary shares
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 trades


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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: 30 January 2024