Wednesday, 21 February 2018

Announcement

GENERAL: AFI: Key Dates

01 Dec 2017 16:21NZX
1 December 2017

Electronic Lodgement

Australian Foundation Investment Company Limited

Key Dates

Dear Sir / Madam

The Company advises the following dates for the first half of 2018.  Please
note that the dividend payment is subject to Board approval:

Interim Results
Announcement: Monday 22 January 2018*

Interim Dividend
Ex-Date: Thursday 8 February 2018*
Record Date: Friday 9 February 2018*
Payment Date: Friday 23 February 2018*
*these dates may be subject to change

Yours faithfully

Matthew Rowe
Company Secretary
End CA:00311301 For:AFI    Type:GENERAL    Time:2017-12-01 16:21:03
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Australian Foundation
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