Key Dates

6 June 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
Key Dates

Dear Sir / Madam

The Company advises the following dates for the second half of 2024. Please note
that the dates may be subject to change and the dividend payment is subject to
Board approval:

Final Results Announcement: Monday 29 July 2024
Final Results Shareholder Webinar Monday 29 July 2024 at
3.30p.m. AEST
Final Dividend Ex-Date: Wednesday 14 August 2024
Record Date: Thursday 15 August 2024
Last Election Date for Dividend Reinvestment
Plan / Dividend Substitution Share Plan:
Friday 16 August 2024
Payment Date: Friday 30 August 2024
Closing date for receipt of nominations for the
AFIC Board:
Wednesday 14 August 2024
Annual General Meeting: Thursday 3 October 2024


Yours faithfully

Matthew Rowe
Company Secretary


This announcement was authorised for release by the Company Secretary.