Australian Foundation Investment Company Limited

Level 21, 101 Collins Street, Melbourne 3000 Australia
E-mail invest@afi.com.au
Phone +61 3 9650 9911
Fax + 61 3 9650 9100

Share Registry: Computershare Investor Services Pty Ltd

In Australia

GPO Box 2975, Melbourne VIC 3001
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
E-mail Web.queries@computershare.com.au
Internet site www.computershare.com

AFIC shareholder inquiry line 1300 662 270 (local call)
Phone from overseas + 61 3 9415 4373
Fax 61 3 9473 2500

Share Registry: Computershare Investor Services Pty Ltd

In New Zealand

Private Bag 92119, Auckland 1020, New Zealand
Level 2, 159 Hurstmere Road, Takapuna North Shore City,
Auckland, New Zealand
E-mail Web.queries@computershare.com.au

Enquiries from within NZ 0800 333 501(toll free)