Shareholder Information

Welcome to our Shareholder Information page, you can:
	Update your details with the share registry
	Check information related to your shareholdings
	Access AFIC’s dividend history
	Review the details of our dividend reinvestment plan
	Access the form for dividend reinvestment plan
	Access the form for direct credit of dividends into your bank account
	Access the form for shareholder communications
	Access the form for standard transfers
	Access the form for Change of Address notification
	Access the form for Tax File Number notification
	View the Constitution of Australian Foundation Investment Company
	Check Key dates for dividends and shareholder meetings
	Email us with your enquiries.

Share Register Contact

	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		In New Zealand Private Bag 92119, Auckland 1020 Level 2, 159 Hurstmere Road, Takapuna North Shore City, Auckland E-mail Web.queries@computershare.com.au Internet site www.computershare.com Inquiries from within NZ 0800 333 501(toll free) Fax +61 3 9473 2500

Shareholding Details

To access details of your holding:
	go to www.computershare.com
	Click on 'Investor Centre' under the 'Securityholders' sub heading
	Select the 'Holding Details' inquiry on the left hand tool bar under 'Inquire'
	Enter the company ASX code (AFI), your SRN/HIN and postcode
	Click ‘OK’

This will take you directly to your holding. From here, you will be able to see your holding balance, annual report instructions, tax file number status, and direct credit instructions.

Dividends and Dividend Reinvestment Plan

If you are not presently in the Dividend Re-investment Plan (DRP) you will automatically receive $A cash dividends. Please note that if you want to receive a cash dividend then you will need to provide the Share Registry with details of a nominated bank account.

As an alternative to cash dividends, shareholders may elect to participate in the Company’s Dividend Re-investment Plan.

The Dividend Reinvestment Plan enables shareholders to use cash dividends for the purchase of additional fully paid ordinary shares. Shares are issued under the DRP at the Current Market Price (the 'Current Market Price' is the weighted average sale price of the Company’s shares for the five trading days immediately following the shares being quoted ex dividend on the Australian Stock Exchange.) This is free of brokerage charges and stamp duty costs. Full details of the DRP are contained in the Dividend Reinvestment Plan Booklet.