Appendix 3Y - Change of Director's Interest Notice

16 September 2026




The Manager
ASX Market Announcements
ASX Limited
Level 27,
39 Martin Place,
Sydney NSW 2000



Electronic Lodgement




Australian Foundation Investment Company Limited
Appendix 3Y - Change of Director’s Interest Notice




Dear Sir / Madam

Please find attached a 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

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 ALISON GIBSON
Date of last notice 31 August 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 & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.

Ms Alison Gibson
< HARRY GIBSON A/C >

Ms Alison Gibson

<JOSHUA ANDREW GIBSON A/C>

(Ms Gibson has influence or partial control over the
investment decisions relating to the above accounts.)

Date of change 11 September 2026
No. of securities held prior to change

5,364 Ms Alison Gibson

Class Ordinary Shares

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Number acquired

5,908 Ms Alison Gibson


370 Ms Alison Gibson
< HARRY GIBSON A/C >

370 Ms Alison Gibson
< JOSHUA ANDREW GIBSON A/C >

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

5,908 at $6.77 per share – Ms Alison Gibson

370 at $6.76 per share – <HARRY GIBSON A/C>

370 at $6.77 per share – <JOSHUA ANDREW
GIBSON A/C>

No. of securities held after change

11,272 Ms Alison Gibson


370 Ms Alison Gibson
< HARRY GIBSON A/C >

370 Ms Alison Gibson
< JOSHUA ANDREW GIBSON 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

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 16 September 2026