Appendix 3Y - Change of directors' interest

12 August 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 Directors' Interest Notice x2
Dear Sir / Madam
Please find attached a Change of Directors' 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 29 April 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 7 August 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)
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)
Class Ordinary shares
Number acquired
2,700 Mr Robert Mark Freeman <Greville Investment
A/C>
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$7.41 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)
139,175 Mr Robert Mark Freeman <Greville Investment
A/C> (of which 5,694 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
On-market purchase.
The 2,700 ordinary shares were purchased to satisfy the
Company’s Long Term Incentive arrangements.

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: 12 August 2024

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
G:\CaptracRule 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 Katie Hudson
Date of last notice 5 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Holder: Del Bosco Pty Ltd <HUDSON JACK FAMILY
A/C>
Ms Hudson has control over and is a beneficiary of the
Hudson Jack Family A/C.
Date of change 7 August 2024
No. of securities held prior to change nil
Class Ordinary Shares
Number acquired 8,000 <HUDSON JACK FAMILY A/C>
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$7.41 per share

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 after change 8,000 <HUDSON JACK FAMILY A/C>
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 purchase
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 12 August 2024