AFI 03/02/2015 08:30 BUYBACK PRICE SENSITIVE REL: 0830 HRS Australian Foundation Investment Company Limited BUYBACK: AFI: Appendix 3D - Renewal of on-market buy-back facility 2 February 2015 The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000 Electronic Lodgement Australian Foundation Investment Company Limited Appendix 3D Dear Sir / Madam Please find attached an appendix 3D to refresh the Company's on-market share buy-back facility for a further year, for capital management purposes. Yours faithfully Simon Pordage Company Secretary End CA:00260236 For:AFI Type:BUYBACK Time:2015-02-03 08:30:27