RELINT: AFI: Change of Director's Interest Notice

3 Sep 2010 5:10 pm

AFI 03/09/2010 RELINT

REL: 1710 HRS Australian Foundation Investment Company Limited

RELINT: AFI: Change of Director's Interest Notice

Australian Foundation Investment Company Limited Change of Director's Interest Notices

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 30/9/2001.

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 BRUCE BALLANTINE TEELE Date of last notice 9 June 2010

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.

Date of change 1 September 2010 No. of securities held prior to change 647,255 BB Teele 140,747 HP Teele 1,101,506 Teele Family A/C Class Ordinary shares Number acquired 18,004 BB Teele 3,844 HP Teele 30,704 Teele Family A/C Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation

$4.65 per share

11/3/2002 Appendix 3Y Page 2 No. of securities held after change 665,259 BB Teele 144,591 HP Teele 1,132,210 Teele 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

Detail of contract Not applicable 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 Date of lodgment 3 September 2010

+ See chapter 19 for defined terms.

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 30/9/2001.

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 TERRENCE ARTHUR CAMPBELL Date of last notice 9 June 2010

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 1 September 2010 No. of securities held prior to change 225,102 Ordinary shares, TA Campbell

11,547 Ordinary shares, Inverary Strategic Investments Pty Ltd Class Ordinary shares Number acquired 6,293 Ordinary shares, TA Campbell Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation

$4.65 per share No. of securities held after change 231,395 Ordinary shares, TA Campbell 11,547 Ordinary shares, Inverary Strategic Investments Pty Ltd

Appendix 3Y Page 2 30/9/2001

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

Detail of contract Not applicable 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 Date of lodgement 3 September 2010

+ See chapter 19 for defined terms.

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 30/9/2001. 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 CATHERINE MARY WALTER Date of last notice 9 June 2010

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.

Date of change 1 September 2010 No. of securities held prior to change 2,208 Ordinary shares, C M Walter 85,164 Ordinary shares, Murrindindi Estates Pty Ltd <Walter Super Fund A/C> 40,040 Ordinary shares, J M Walter Class Ordinary Shares Number acquired 569 Ordinary shares, Murrindindi Estates Pty Ltd <Walter Super Fund A/C> 1,089 Ordinary shares, J M Walter Number disposed None Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $4.65 per share No. of securities held after change 2,208 Ordinary shares, C M Walter 85,733 Ordinary shares, Murrindindi Estates Pty Ltd <Walter Super Fund A/C> 41,129 Ordinary shares, J M Walter

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

Detail of contract Not Applicable 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 Lodgment date 3 September 2010 End CA:00199296 For:AFI Type:RELINT Time:2010-09-03:17:10:59

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