Change of Share Register Notification

Dear Sir/Madam Australian Foundation Investment Company Limited (AFI) Change of Share Register Notification Australian Foundation Investment Company Limited (AFI) will transfer responsibility for the maintenance of the AFI Share Register to Link Market Services Limited (Link), effective start of business Monday, 11 November 2024. The new share registry contact details are provided below: Link Market Services Limited Street Address: Level 12 680 George Street Sydney NSW 2024 Australia Postal Address: Locked Bag A14 SYDNEY SOUTH NSW 1235 Australian Telephone: 1300 857 499 International Telephone: +61 1300 857 499 Facsimile: 02 9287 0303 Website: www.linkmarketservices.com.au The New Zealand share registry contact details are provided below: Link Market Services Limited Level 30, PwC Tower, 15 Customs Street West, Auckland 1010 Postal Address PO Box 91976, Auckland 1142 International Telephone +64 9 375 5998 Lodgement of documentation by member organisations, securityholders, and other interested parties must be made at the new address from Monday, 11 November 2024. Yours sincerely, Matthew Rowe Company Secretary Authorised for release by Matthew Rowe, Company Secretary.