21 November 2008
The Manager
Company Announcements Office
Australian Securities Exchange Limited
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000
Electronic Lodgement
Australian Foundation Investment Company Limited
Change of Director''s Interest Notice
Dear Sir or Madam
Please find attached a Change of Director''s Interest Notice for J Paterson
who is a Director of the Company.
Yours faithfully,
Andrew Porter
Company Secretary
Rule 3.19A.2
Appendix 3Y
Change of Director''s Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX''s property and
may be made public.
Introduced 30/9/2001.
Name of entity AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
ABN 56 004 147 120
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director
JOHN PATERSON
Date of last notice
28 December 2006
Part 1 - Change of director''s relevant interests in securities
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust
Direct or indirect interest
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change
21 November 2008
No. of securities held prior to change 104,881 Ordinary shares, J
Paterson
102,282 Ordinary shares, A K Paterson
Class
Ordinary Shares
Number acquired
20,000, J Paterson
Number disposed
None
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation $3.5385
No. of securities held after change 124,881 Ordinary shares, J Paterson
102,282 Ordinary shares, A K Paterson
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-Market transfer
Part 2 - Change of director''s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
Lodgment date 21 November 2008
End CA:00173202 For:AFI Type:RELINT Time:2008-11-21:15:00:10