Shareholder Information Meetings

23 February 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
Shareholder Information Meetings


Dear Sir / Madam


Please find attached a letter concerning the upcoming Shareholder Information
Meetings that has been distributed to applicable shareholders.


Yours faithfully




Matthew Rowe
Company Secretary

ASX Release authorised by the Company Secretary.

23 February 2024



Dear Shareholder

SHAREHOLDER INFORMATION MEETINGS

The Company will be holding informal meetings in Melbourne, Canberra, Sydney, Brisbane,
Perth and Adelaide to give shareholders the opportunity to hear about the half year results to
31 December 2023 and our more recent investment activities.

The presentation will cover general market conditions and outlook, and key performance and
portfolio matters for the company.

The details of the shareholder information meetings are set out below:

Melbourne Wednesday 13 March 2024 Zinc at Federation Square
at 9.30am Swanston Street and Flinders Street

Canberra Friday 15 March 2024 Rex Hotel Ballroom, 150 Northbourne
at 9.30am Avenue, Braddon


Sydney Monday 18 March 2024 Marble Room - Radisson Blu Plaza Hotel
at 9.30am 27 O’Connell Street

Brisbane Tuesday 19 March 2024 Sky Room - Brisbane Convention and
at 9.30am Exhibition Centre, Glenelg Street
South Bank

Perth Monday 25 March 2024 Swan Room - Parmelia Hilton
at 9.30am 14 Mill Street

Adelaide Tuesday 26 March 2024 Panorama Rooms
at 9.30am Adelaide Convention Centre
North Terrace

Refreshments will be provided after the meeting giving you the opportunity to talk informally
with management. You are welcome to bring any family and friends who may be interested
in attending. No registration is required. We look forward to your attendance.

Yours faithfully



Craig Drummond
Chairman