Appendix 3Y – Change of director’s interest

29 April 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 Notices 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 ROBERT MARK FREEMAN
Date of last notice 28 February 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.


Date of change 24 April 2024

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 prior to change
7,673 Mr Robert Mark Freeman (of which 148 shares are
subject to 4 year holding term)

8,246 Mr Mark Freeman (of which 158 shares are
subject to 4 year holding term)

155,725 Mr Robert Mark Freeman <Greville Investment
A/C> (of which 2,994 shares are subject to 4 year
holding term)

18,504 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C> (of which 356
shares are subject to 4 year holding term)
Class Ordinary shares
Number acquired
19,250 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
Number disposed 19,250 Mr Robert Mark Freeman
<Greville Investment A/C>


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


$7.14 per share
No. of securities held after change
7,673 Mr Robert Mark Freeman (of which 148 shares are
subject to 4 year holding term)

8,246 Mr Mark Freeman (of which 158 shares are
subject to 4 year holding term)

136,475 Mr Robert Mark Freeman <Greville Investment
A/C> (of which 2,994 shares are subject to 4 year
holding term)

37,754 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C> (of which 356
shares are subject to 4 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

Off-market transfer

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: 29 April 2024