Appendix 3Y - Change of Director's Interest Notice x6

27 January 2026



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 Director’s Interest Notice x6




Dear Sir / Madam

Please find attached six Change of Director’s Interest Notice 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 CRAIG MILTON DRUMMOND
Date of last notice 1 September 2025


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.


Date of change 26 February 2026
No. of securities held prior to change 70,226
Class Ordinary Shares
Number acquired 1,476
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$6.90 per share


No. of securities held after change 71,702

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of shares under the Dividend Reinvestment Plan.

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 27 February 2026

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 1 September 2025



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 26 February 2026
No. of securities held prior to change
8,164 Mr Robert Mark Freeman (of which 301 shares are
subject to 4 year holding term)

8,773 Mr Mark Freeman (of which 323 shares are
subject to 4 year holding term)

93,924 Mr Robert Mark Freeman <Greville Investment
A/C> (of which 8,761 shares are subject to 4 year
holding term)*

94,331 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
(of which 2,365
shares are subject to 4 year holding term)

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Class Ordinary shares
Number acquired
172 Mr Robert Mark Freeman

185 Mr Mark Freeman

1,974 Mr Robert Mark Freeman
<Greville Investment A/C>

1,982 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C>
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation


$6.90 per share
No. of securities held after change
8,336 Mr Robert Mark Freeman (of which 301 shares are
subject to 4 year holding term)

8,958 Mr Mark Freeman (of which 323 shares are
subject to 4 year holding term)

95,898 Mr Robert Mark Freeman <Greville Investment
A/C> (of which 8,761 shares are subject to 4 year
holding term)

96,313 Freeman Superannuation Pty Ltd
<The Freeman Super Fund A/C> (of which 2,365
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
Issue of shares under the Dividend Reinvestment Plan.




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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: 27 February 2026

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 DAVID ANDREW PEEVER
Date of last notice 29 January 2026

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.

Super Storm Pty Ltd
<Peever Super Fund A/C>
Date of change 26 February 2026
No. of securities held prior to change
38,257 shares Super Storm Pty Ltd
<Peever Super Fund A/C>

8,000 shares Mr David Peever +
Mrs Christine Peever

Class Ordinary Shares
Number acquired 804 shares Super Storm Pty Ltd
<Peever Super Fund A/C>

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$6.90 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
39,061 shares Super Storm Pty Ltd
<Peever Super Fund A/C>

8,000 shares Mr David Peever +
Mrs Christine Peever



Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of shares under the Dividend Reinvestment Plan.

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: 27 February 2026

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 JULIE FAHEY
Date of last notice 1 September 2025


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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.

Honle’s Pty Ltd (Honle’s Retirement Fund A/C)

Date of change 26 February 2026
No. of securities held prior to change 5,772
Class Ordinary Shares
Number acquired 121
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$6.90 per share

No. of securities held after change 5,893

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of shares under the Dividend Reinvestment Plan.

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 27 February 2026

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 REBECCA DEE-BRADBURY
Date of last notice 29 October 2025


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.

BT Portfolio Services Limited
<Mrs R Dee-Bradbury A/C>

LMH Investments Pty Limited as trustee for the Dual
Line Trust.

Date of change 26 February 2026
No. of securities held prior to change 6,080 LMH Investments Pty Ltd
<Dual Line A/C>

15,770 BT Portfolio Services Limited
<Mrs R Dee-Bradbury A/C>

Class Ordinary Shares
Number acquired 127 LMH Investments Pty Ltd
<Dual Line A/C>

Number disposed N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$6.90 per share
No. of securities held after change 6,207 LMH Investments Pty Ltd
<Dual Line A/C>

15,770 BT Portfolio Services Limited
<Mrs R Dee-Bradbury 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
Issue of shares under the Dividend Reinvestment Plan.

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 27 February 2026

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 1 September 2025


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 26 February 2026
No. of securities held prior to change 8,212 <HUDSON JACK FAMILY A/C>
Class Ordinary Shares
Number acquired 172 <HUDSON JACK FAMILY A/C>

Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$6.90 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 8,384 <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
Issue of shares under the Dividend Reinvestment Plan.

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 27 February 2026