AMP : Notice Pursuant to Corporations Act Sub-section 259C(2) Exem

For personal use only

Company Secretary

AMP Limited

ABN: 49 079 354 519

33 Alfred Street

Sydney NSW 2000 Australia

GPO Box 4134

Sydney NSW 2001 Australia

Email: [e-mail]

Web: amp.com.au

Telephone: [phone]

Facsimile: [phone]

09-December-2021

Manager

ASX Market Announcements

Australian Securities Exchange

Level 4, 20 Bridge Street

Sydney NSW 2000

Notice Pursuant to Corporations Act Sub-section 259C(2) Exemption

Dear Sir/Madam,

Pursuant to an exemption under Sub-section 259C(2) of the Corporations Act, AMP Limited advises its current interest in shares of AMP Ltd.

Marissa Bendyk

Company Secretary, AMP Limited

AMP Ltd

ABN 49 079 354 519

Voting Power

Persons' votes

Persons' votes

Previous Notice

Voting Power

Present Notice

Corporations Act 2001

Subsection 259C(2) Exemption

To:	AMP Ltd
ACN/ARSN:	079 354 519
Shareholder:	AMP Limited (ACN 079 354 519) and its related bodies corporate.
Notice Date:	08-Dec-2021

1. Previous Notice

Particulars of the shareholders' previous notice under sub-section 259C(2) exemption was given on:

The previous notice was given to the company on:	25-Nov-2021
only	24-Nov-2021
The previous notice was dated:

2. Previous and present voting power

The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are:

Class of securities

Ordinary Share

51,911,816

1.59%

51,913,498

1.59%

	3. Change in interest and derivative exposure
	Particulars of each change in, or change in the nature of, the interests of the substantial holder in, or derivative exposure to voting shares
	ince the shareholder was last required to give a notice are:
	See Annexure 'A'
	4. Present interest and derivative exposure
useParticulars of each interest in voting shares which the shareholder is entitled after the change are:
personal		Holder of relevant interest	Nature of relevant interest	Class and number of securities		Person's votes affected
			AMP Capital Investors Limited, either
			In its capacity as investment manager
			for various superannuation funds,
			institutional investor portfolios and
			unit trusts or is legal and beneficial	Ordinary Share: 28,527,351		28,527,351
		AMP Capital Investors Limited	owner of the shares and has the
			power to exercise, or control the
			exercise of, a right to vote attached to
			the securities and has the power to
			dispose of, or control the exercise of
			a power to dispose of, the securities.
			In its capacity as investment manager
			for various superannuation funds,
			institutional investor portfolios and
			unit trusts or as the responsible entity
			for registered and unregistered	Ordinary Share: 8,239,078		8,239,078
For		ipac Asset Management Limited	managed investment schemes, has
		the power to exercise, or control the
		exercise of, a right to vote attached to
			the securities and has the power to
			dispose of , or control the exercise of
			a dispose of, the securities.
			N.M. Superannuation Proprietary
	N.M. Superannuation Proprietary	Limited is legal and beneficial owner
	of the shares and has the power to	Ordinary Share: 6,538,069		6,538,069
		Limited
		exercise the right to vote and to
			dispose of the shares.

	AMP Limited has rights to control the
	disposal of, and a net economic
	exposure to, the shares, which are
	held by CPU Share Plans Pty Limited
AMP Limited	as trustee of the AMP Employee	Ordinary Share: 6,725,259	6,725,259
Share Trust (Trustee). AMP Limited
(Trust Plans including SSP)
shares held by the Trustee are held
	on trust solely for the benefit of
	participants in employee incentive
	plans administered by AMP Limited or
	any of its related bodies corporate.

only		AMP Limited has rights to control the
			disposal of the shares, which are held
			by participants in an employee
		AMP Limited	incentive plan administered by AMP	Ordinary Share: 1,190,439	1,190,439
	($1K Plan and restricted shares)	Limited. Under the terms of the
			incentive plan, the shares are held
			subject to a restriction on transfer for
				a specified period.
use		AMP Wealth Management New
	AMP Wealth Management New	Zealand Limited is the legal and
	beneficial owner of the shares, and	Ordinary Share: 693,302	693,302
		Zealand Limited
		has the power to exercise the right to
			vote and to dispose of the shares
personalFor
	5. Change in controlled entities
	The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares
	in the company are:
		Name and ACN (if applicable)				Nature of Association
	6. Addresses
	The addresses of persons named in this form are as follows:
		Name					Address
		AMP Capital Investors Limited			33 Alfred Street, Sydney NSW 2000
		CPU Share Plans Pty Limited		Yarra Falls, 452 Johnston Street, Abbotsford
							VIC 3067
		AMP Wealth Management New Zealand Limited	Level 19, AMP Centre, 29 CustomsStreetWest,Auckland,
				New Zealand, 1140
		ipac Asset Management Limited			33 Alfred Street, Sydney NSW 2000
		N.M. Superannuation Proprietary Limited			33 Alfred Street, Sydney NSW 2000

Annexure 'A'

Security:

AMP Ltd

Effective Date: 08-Dec-2021

onlyDate of change

07-Dec-2021

08-Dec-2021

use26-Nov-202130-Nov-2021

personal4-Dec-20216-Dec-2021

8-Dec-2021

For30-Nov-202130-Nov-2021

6-Dec-2021

Person whose relevant	Nature of change	Consideration given in	Class and number of shares affected	Persons' vote affected
interest changed	relation to change
AMP Capital Investors	Share disposal	$-29,113.91	-31,656	-31,656
Limited
AMP Capital Investors	Share disposal	$-5,935.11	-6,284	-6,284
Limited
	Release of shares
	from restriction on	n/a	-838	-838
AMP Limited	transfer under
	employee incentive
	plan
	Share acquisition by	$188,379.72
AMP Limited	trustee of AMP	184,686	184,686
	Employee Share
	Release of shares
AMP Capital Investors	from restriction on	n/a	-9639	-9639
transfer under
Limited
employee incentive
	plan
AMP Capital Investors	Release of shares	n/a
from AMP Employee	-63720	-63720
Limited
Share Trust
	Release of shares
AMP Capital Investors	from restriction on	n/a	-6233	-6233
transfer under
Limited
employee incentive
	plan
AMP Wealth Management	Share disposal	$-9206.56	-8897	-8897
New Zealand Limited
AMP Wealth Management	Share disposal	$-26,708.70	-26,700	-26,700
New Zealand Limited
AMP Wealth Management	Share disposal	$-27,628.97	-29,037	-29,037
New Zealand Limited

AMP Related Body Corporate Report

	Company Name	Company number	Country
	255 George Street Investment A Pty Ltd	064 751 471	Australia
only	35 Ocean Keys Pty Limited	122 848 917	Australia
	A.M.P. Custodian Services (N.Z.) Limited	312763	New Zealand
	Abbey Capital Real Estate Pty Limited	063 958 341	Australia
	ACN 154 462 334 Pty Limited	154 462 334	Australia
	ACPP Industrial Pty Limited	108 662 022	Australia
	ACPP Office Pty Limited	108 662 031	Australia
	ACPP Retail Pty Limited	108 662 013	Australia
use	ACRT Finance Pty Limited	630 366 068	Australia
AdviceFirst Limited	2104026	New Zealand
Advisory Group Pty Limited	003 824 333	Australia
	Aged Care Investment Services No. 1 Pty Limited	086 801 041	Australia
	Aged Care Investment Services No. 2 Pty Limited	082 747 313	Australia
	Allmarg Corporation Limited	980668	New Zealand
	AMP Administration (NZ) Limited	5488889	New Zealand
	AMP Advice Holdings Pty Ltd	608 373 217	Australia
	AMP Advice South Perth Pty Ltd	635 193 752	Australia
personal	AMP Bank Limited	081 596 009	Australia
	AMP Capital Advisors India Private Limited	CINU74130HR2006PTC043413	India
	AMP Capital Asia Limited	1373412	Hong Kong
	AMP Capital Bayfair Pty Limited	121 179 486	Australia
	AMP Capital Finance (US), LLC	6801895	United States
	AMP Capital Finance Limited	123 968 089	Australia
	AMP Capital Funds Management Limited	159 557 721	Australia
	AMP Capital Global Long Term Alpha GP Limited	369343	Cayman Islands
	AMP Capital Holdings Limited	078 651 966	Australia
	AMP Capital Investors (GIF GP) S.à r.l.	B192162	Luxembourg
	AMP Capital Investors (GIF II GP) S.à r.l.	B218268	Luxembourg
	AMP Capital Investors (IDA) Pty Limited	641 673 832	Australia
	AMP Capital Investors (IDF CQP GP) S.àr.l.	B 229993	Luxembourg
	AMP Capital Investors (IDF II GP) S.àr.l.	B175686	Luxembourg
	AMP Capital Investors (IDF III GP) S.à r.l.	B198593	Luxembourg
For	AMP Capital Investors (IDF IV GP) S.àr.l.	B 228370	Luxembourg
AMP Capital Investors (IDF V GP) S.ar.l.	B244670	Luxembourg
AMP Capital Investors (Luxembourg No. 3) S.à r.l.	B137831	Luxembourg
	AMP Capital Investors (Luxembourg No. 5) S.à r.l.	B155992	Luxembourg
	AMP Capital Investors (Luxembourg No. 6) S.à r.l.	B155993	Luxembourg
	AMP Capital Investors (Luxembourg) S.à r.l.	B140092	Luxembourg
	AMP Capital Investors (New Zealand) Limited	461290	New Zealand
	AMP Capital Investors (Singapore) Pte. Ltd.	200312149D	Singapore
	AMP Capital Investors (UK) Limited	5524536	United Kingdom
	AMP Capital Investors (US) Limited	4846799	United States