Australian Foundation Investment Company


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Key Dates

Key dates* for dividend payments° are expected to be as follows:

Event	Date
Announcement for 2007/2008 final results	28 July 2008
Ex-dividend date for 2007/2008 final dividend	5 August 2008
Record date for 2007/2008 final dividend	11 August 2008
Payment date for 2007/2008 final dividend	25 August 2008

*Dates are subject to confirmation
° Note dividends are subject to available profits and approval by the Board

Shareholder Meetings, including the Annual General Meeting

Event	Date
Annual General Meeting Hilton on the Park, 192 Wellington Parade, East Melbourne	10.00 am, Monday 29 September 2008

The Company is holding shareholder meetings on the following dates. Shareholders with addresses within reasonable proximity will be notified ahead of the meeting date.

Canberra Information meeting The Hyatt Hotel Commonwealth Avenue Yarralumla, Canberra	Tuesday 30 September 2008 at 10.00am
Sydney Information meeting Parkside Auditorium Sydney Convention & Exhibition Centre Darling Drive Darling Harbour, Sydney	Wednesday 1 October 2008 at 10.00am
Adelaide Shareholder Information meeting Adelaide Festival Centre King William Road, Adelaide	Tuesday 7 October 2008 at 10.00am