Notification of cessation of securities

Appendix 3H - Notification of cessation of securities
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Announcement Summary
Entity name
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
Announcement Type
New announcement
Date of this announcement
Monday November 10, 2025
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
AFIORDINARY FULLY PAID4,714,314Cancellation pursuant to an
on-market buy-back
10/11/2025
Refer to next page for full details of the announcement

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Part 1 - Announcement Details
1.1 Name of +Entity
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
We (the entity named above) provide the following information about our issued capital.
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
10/11/2025
New announcement

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Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
AFI : ORDINARY FULLY PAID
Quoted +equity securities or +debt securities that have ceased
Number of securities that have ceased
4,714,314
Reason for cessation
Cancellation pursuant to an on-market buy-back
Date of cessation
10/11/2025
Is the entity paying any consideration for the cessation?
In what currency is the consideration
being paid?
AUD - Australian Dollar
Total consideration paid or payable
for the securities
AUD 34,754,097.980000000000
Any other information the entity wishes to notify to ASX about the cessation?
Shares purchased through the Company's on-market buy back between 15 October 2025 and 4 November 2025 have
been cancelled.
Yes

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Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
The figures in parts 3.1 and 3.2 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.
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
AFI : ORDINARY FULLY PAID1,253,819,099
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.