Notification of buy-back - renewal of share buy back

Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
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Announcement Summary
Name of entity
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
Announcement type
Update announcement
Type of update
Date of this announcement
5/2/2025
Reason for update
To refresh the on-market buy-back facility for a further 12 months, for capital management purposes and to update the
Broker name and the maximum number of shares to be purchased.
ASX Security code and description of the class of +securities the subject of the buy-back
AFI : ORDINARY FULLY PAID
The type of buy-back is:
Refer to next page for full details of the announcement
On market buy-back
Notification of change in details of buy-back

Appendix 3C - Notification of buy-back
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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) provide the following information about our buy-back.
1.2 Registration number type
ABN
Registration number
56004147120
1.3 ASX issuer code
AFI
1.4 The announcement is
1.4a Type of update
1.4b Reason for update
To refresh the on-market buy-back facility for a further 12 months, for capital management purposes and to update the
Broker name and the maximum number of shares to be purchased.
1.4c Date of initial notification of buy-back
12/2/2024
1.4d Date of previous announcement to this update
16/12/2024
1.5 Date of this announcement
5/2/2025
1.6 ASX Security code and description of the class of +securities the subject of the buy-back
AFI : ORDINARY FULLY PAID
Notification of change in details of buy-back
Update/amendment to previous announcement

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Part 2 - Type of buy-back
2.1 The type of buy-back is:
On market buy-back

Appendix 3C - Notification of buy-back
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Part 3 - Buy-back details
Part 3A - Details of +securities, price and reason
3A.1 Total number of +securities on issue in the class of
+securities to be bought back
1,246,549,445
3A.4 Does the entity intend to buy back a minimum
number of +securities
3A.5 Does the entity intend to buy back a maximum
number of securities
3A.5a Maximum number of securities proposed to be
bought back
124,654,944
3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf
Broker name:
Morgans Financial Limited
3A.9 Are the +securities being bought back for a cash consideration?
3A.9a Is the price to be paid for +securities bought back known?
3A.9a.1 In what currency will the buy-back consideration
be paid?
AUD - Australian Dollar
Part 3B - Buy-back restrictions and conditions
3B.1 Does the buy-back require security holder
approval?
No
No
Yes
Yes
No

Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
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Part 3C - Key dates
On-market buy-back
3C.2 Proposed buy-back start date
24/2/2025
3C.3 Proposed buy-back end date
23/2/2026
Part 3D - Other Information
3D.1 Any other information the entity wishes to notify to ASX about the buy-back
This is announcement is to refresh the Company's on-market buy-back facility, for capital management purposes.