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]

20-January-2022

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

	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:	19-Jan-2022

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:	06-Jan-2022
The previous notice was dated:	05-Jan-2022

For personal use only

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	Previous Notice		Present Notice
	Persons' votes	Voting Power	Persons' votes	Voting Power
Ordinary Share	53,161,017.00	1.63%	53,795,100.00	1.65%

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 since the shareholder was last required to give a notice are:

See Annexure 'A'

4. Present interest and derivative exposure

Particulars of each interest in voting shares which the shareholder is entitled after the change are:

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
AMP Capital Investors Limited	owner of the shares and has the power to exercise, or control the exercise of, a right to vote	Ordinary Share: 7,118,990	7,118,990
	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
National Mutual Funds Management	portfolios and unit trusts or as the responsible entity for registered and unregistered managed
investment schemes, has the power to exercise, or control the exercise of, a right to vote	Ordinary Share: 30,507,121	30,507,121
Ltd
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	Ordinary Share: 6,823,848	6,823,848
Limited	the power to 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
AMP Limited	Plans Pty Limited as trustee of the AMP Employee Share Trust	Ordinary Share:
(Trustee). AMP Limited shares held by the Trustee are held on	7,491,864.00
(Trust Plans including SSP)	7,491,864
trust solely for the benefit of participants in employee incentive
	plans administered by AMP Limited or any of its related bodies
	corporate.

	AMP Limited has rights to control the disposal of the shares, which
AMP Limited	are held by participants in an employee incentive plan administered	Ordinary Share:	1,159,975.00
($1K Plan and restricted shares)	by AMP Limited. Under the terms of the incentive plan, the shares	1,159,975
	are held subject to a restriction on transfer for a specified period.

AMP Wealth Management New	AMP Wealth Management New Zealand Limited is the legal and
beneficial owner of the shares, and has the power to exercise the	Ordinary Share: 693,302	693,302.00
Zealand Limited
right to vote and to dispose of the shares

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

only	AMP Capital Investors Limited
	CPU Share Plans Pty Limited
	AMP Wealth Management New Zealand Limited
For personal use	ipac Asset Management Limited
N.M. Superannuation Proprietary Limited
National Mutual Funds Management Ltd

Address

33 Alfred Street, Sydney NSW 2000

Yarra Falls, 452 Johnston Street, Abbotsford

VIC 3067

Level 19, AMP Centre, 29 CustomsStreetWest,Auckland,

New Zealand, 1140

33 Alfred Street, Sydney NSW 2000

33 Alfred Street, Sydney NSW 2000

33 Alfred Street, Sydney NSW 2000

Security:	AMP Ltd
Effective Date:	19-Jan-2022
	Date of change		Person whose relevant
		interest changed
	17/01/2022		AMP Capital Investors
		Limited
	17/01/2022		AMP Capital Investors
		Limited
only
		AMP Capital Investors
17/01/2022
	Limited
6/01/2022		AMP Limited
6/01/2022		AMP Limited
7/01/2022		AMP Limited
7/01/2022		AMP Limited
8/01/2022		AMP Limited
For personal use

Annexure 'A'

Nature of change	Consideration given in	Class and number of shares affected	Persons' vote affected
relation to change
Share disposal	$-7,397.18	-7,668	-7,668
Share disposal	$-2,222.62	-2,304	-2,304
Share disposal	$-4,440.44	-4,603	-4,603
Release of shares from AMP Employee Share Trust	n/a	-6,024.00	-6,024.00
Release of shares from AMP Employee Share Trust	n/a	744,000.00	744,000.00
Release of shares from AMP Employee Share Trust	n/a	-68,640.00	-68,640.00
Release of shares from restriction on transfer under employee incentive plan	n/a	-14,230.00	-14,230.00
Release of shares from restriction on transfer under employee incentive plan	n/a	-6,448.00	-6,448.00

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