Ann: S/HOLDER: AFI: AFI - Letters to Shareholders

• Release Date: 22/02/13 10:30
• Summary: S/HOLDER: AFI: AFI - Letters to Shareholders - Dividend Substitution Share
• Price Sensitive: No
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AFI
22/02/2013 08:30
S/HOLDER

REL: 0830 HRS Australian Foundation Investment Company Limited

S/HOLDER: AFI: AFI - Letters to Shareholders - Dividend Substitution Share

Australian Foundation Investment Company Limited Letters to Shareholders -
Dividend Substitution Share Plan

Dear Sir / Madam

Please find attached letters regarding the Dividend Substitution Share Plan
(DSSP) being mailed to shareholders today. The second letter is being mailed
to New Zealand shareholders.

Yours faithfully
Simon Pordage
Company Secretary
End CA:00233278 For:AFI    Type:S/HOLDER   Time:2013-02-22 08:30:10