Issue of shares under the DRP/DSSP

Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
Announcement Type
New announcement
Date of this announcement
Friday August 30, 2024
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
AFIORDINARY FULLY PAID6,381,16830/08/2024
Refer to next page for full details of the announcement
+Securities issued under a +dividend or distribution plan

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Part 1 - Entity and announcement details
1.1 Name of entity
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
1.2 Registered number type
ABN
Registration number
56004147120
1.3 ASX issuer code
AFI
1.4 The announcement is
1.5 Date of this announcement
30/8/2024
New announcement

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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +class of +securities to be quoted is:
2.3b.1 Date of Appendix 3A.1 lodged with ASX in relation to the underlying +dividend or distribution
29/7/2024
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued under a +dividend or distribution plan

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Additional +securities to be quoted in an existing class issued under a +dividend or distribution plan
ASX +security code and description
AFI : ORDINARY FULLY PAID
Issue date
30/8/2024
Will the +securities to be quoted rank equally in all respects from their issue date with the
existing issued +securities in that class?
Issue details
Number of +securities to be quoted
5,461,382
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
AUD - Australian Dollar
What is the issue price per +security?
AUD 7.26000000
Any other information the entity wishes to provide about the +securities to be quoted
Shares issued under the DRP.
Number of +securities to be quoted
919,786
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
AUD - Australian Dollar
What is the issue price per +security?
AUD 0.00000000
Any other information the entity wishes to provide about the +securities to be quoted
Ordinary shared issued at nil cost under the Dividend Substitution Share Plan.
Yes
Yes
Yes

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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will
comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
AFI : ORDINARY FULLY PAID1,257,951,377
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue

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Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the
issue does not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
4
5.1a.1 Does the +dividend or distribution plan meet the requirement of listing rule 7.2 exception
4 that it does not impose a limit on participation?
Yes
Yes