AFI – Change of Director’s Interest Notice

2 January 2019



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
Change of Director’s Interest Notice


Dear Sir / Madam

Please find attached a Change of Director’s Interest Notice for the Company.

The Appendix 3Y has been filed outside of the time limit required by Listing Rule
3.19A.2 due to an administrative error.

The Company has reviewed the matter and confirm that the internal processes that
we have in place are otherwise effective to ensure that the Company is able to meet
its continuous disclosure obligations under Listing Rule 3.19.



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
PETER JOHN WILLIAMS
Date of last notice
17 June 2016


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.

June Williams – PJ Williams granted an authority over
acquisition or disposal of shares
Date of change
13 December 2018
No. of securities held prior to change
14,422 P J Williams
53,009 June Williams

Class
Ordinary shares
Number acquired
1,991 June Williams
Number disposed
n/a
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$5.90 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
14,422 P J Williams
55,000 June Williams
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 trade


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:
2 January 2019