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]

03-February-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:	02-Feb-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:	20-Jan-2022
The previous notice was dated:	19-Jan-2022

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
	Ordi ary Share	53,795,100	1.65%	52,860,249	1.62%
only

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
	AMP Capital Investors Limited	funds, institutional investor portfolios and unit trusts or is legal and beneficial owner of the shares and has	Ordinary Share: 6,738,592	6,738,592
	the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power
use
	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
	N tional Mutual Funds Management	unit trusts or as the responsible entity for registered and unregistered managed investment schemes, has	Ordinary Share: 30,397,488	30,397,488
		Ltd	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: 6,400,659	6,400,659
		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
		AMP Limited	held by CPU Share Plans Pty Limited as trustee of the AMP Employee Share Trust (Trustee). AMP Limited	Ordinary Share: 7,491,864	7,491,864
		(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.
		AMP Limited	AMP Limited has rights to control the disposal of the shares, which are held by participants in an employee
		incentive plan administered by AMP Limited. Under the terms of the incentive plan, the shares are held	Ordinary Share: 1,157,312	1,157,312
	($1K Plan and restricted shares)
	subject to a restriction on transfer for a specified period.
personal
	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: 674,334	674,334
		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:
For
			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
		National Mutual Funds Management Ltd			33 Alfred Street, Sydney NSW 2000

N.M. Superannuation Proprietary 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

For personal use only

				Annexure 'A'
Security:	AMP Ltd
Effective Date:	02-Feb-2022
	Date of change	Person whose relevant	Nature of change	Consideration given in	Class and number of shares affected	Persons' vote affected
	interest changed	relation to change
	20-Jan-2022	AMP Capital Investors	Share disposal	$-11,997.85	-12,373	-12,373
	Limited
	24-Jan-2022	National Mutual Funds	Share disposal	$-7,976.15	-8,765	-8,765
	Management Ltd
	24-Jan-2022	AMP Capital Investors	Share disposal	$-30,292.08	-33,288	-33,288
only		Limited
	24-Jan-2022	National Mutual Funds	Share disposal	$-7,647.64	-8,404	-8,404
	Management Ltd
	24-Jan-2022	N.M. Superannuation	Share disposal	$-46,702.11	-51,321	-51,321
	Proprietary Limited
	24-Jan-2022	National Mutual Funds	Share disposal	$-23,353.33	-25,663	-25,663
	Management Ltd
	24-Jan-2022	AMP Capital Investors	Share disposal	$-31,440.5	-34,550	-34,550
	Limited
	24-Jan-2022	AMP Capital Investors	Share disposal	$-33,107.62	-36,382	-36,382
	Limited
	24-Jan-2022	AMP Capital Investors	Share disposal	$-6,534.71	-7,181	-7,181
use		Limited
	24-Jan-2022	AMP Capital Investors	Share disposal	$-6,979.7	-7,670	-7,670
	Limited
	24-Jan-2022	AMP Capital Investors	Share disposal	$-13,208.65	-14,515	-14,515
	Limited
	25-Jan-2022	National Mutual Funds	Share disposal	$-7,454.48	-8,471	-8,471
	Management Ltd
	25-Jan-2022	AMP Capital Investors	Share disposal	$-28,538.4	-32,430	-32,430
	Limited
	25-Jan-2022	National Mutual Funds	Share disposal	$-3,271.84	-3,718	-3,718
	Management Ltd
personal		Proprietary Limited
	25-Jan-2022	N.M. Superannuation	Share disposal	$-43,882.96	-49,867	-49,867
			Proprietary Limited
	25-Jan-2022	National Mutual Funds	Share disposal	$-21,943.68	-24,936	-24,936
			Management Ltd
	25-Jan-2022	AMP Capital Investors	Share disposal	$-29,949.92	-34,034	-34,034
			Limited
	25-Jan-2022	AMP Capital Investors	Share disposal	$-31,569.12	-35,874	-35,874
			Limited
	25-Jan-2022	AMP Capital Investors	Share disposal	$-6,200.48	-7,046	-7,046
			Limited
	25-Jan-2022	AMP Capital Investors	Share disposal	$-6,332.48	-7,196	-7,196
			Limited
	25-Jan-2022	AMP Capital Investors	Share disposal	$-12,235.52	-13,904	-13,904
	Limited
	27-Jan-2022	National Mutual Funds	Share disposal	$-5,900.34	-6,782	-6,782
	Management Ltd
	27-Jan-2022	AMP Capital Investors	Share disposal	$-22,677.42	-26,066	-26,066
	Limited
	27-Jan-2022	National Mutual Funds	Share disposal	$-2,564.76	-2,948	-2,948
	Management Ltd
	27-Jan-2022	N.M. Superannuation	Share disposal	$-34,856.55	-40,065	-40,065
	27-Jan-2022	National Mutual Funds	Share disposal	$-17,353.02	-19,946	-19,946
	Management Ltd
For		AMP Capital Investors
	27-Jan-2022	Limited	Share disposal	$-23,724.03	-27,269	-27,269
	27-Jan-2022	AMP Capital Investors	Share disposal	$-24,881.13	-28,599	-28,599
			Limited
	27-Jan-2022	AMP Capital Investors	Share disposal	$-4,911.15	-5,645	-5,645
	Limited
	27-Jan-2022	AMP Capital Investors	Share disposal	$-4,590.12	-5,276	-5,276
	Limited
	27-Jan-2022	AMP Capital Investors	Share disposal	$-9,657	-11,100	-11,100
	Limited
	28-Jan-2022	N.M. Superannuation	Share disposal	$-250,895.44	-281,936	-281,936
	Proprietary Limited
	21-Jan-2022	AMP Limited	Release of shares from restriction on	n/a	-1,541	-1,541
	transfer under employee incentive plan
	25-Jan-2022	AMP Limited	Release of shares from restriction on	n/a	-1,122	-1,122
	transfer under employee incentive plan
	1 February 2022	AMP Wealth Management	Share disposal	-$17,399.66	-18,968	-18,968
	New Zealand Limited

For personal use only

AMP Related Body Corporate Report

Company Name	Company number	Country
255 George Street Investment A Pty Ltd	064 751 471	Australia
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
A.C.N. 655 220 670 Pty Limited	655 220 670	Australia
ACPP Industrial Pty Limited	108 662 022	Australia
ACPP Retail Pty Limited	108 662 013	Australia
AdviceFirst Limited	2104026	New Zealand
Aged Care Investment Services No. 2 Pty Limited	082 747 313	Australia
AMP Advice Holdings Pty Ltd	608 373 217	Australia
AMP Bank Limited	081 596 009	Australia
AMP Capital Asia Limited	1373412	Hong Kong
AMP Capital Finance (US), LLC	6801895	United States
AMP Capital Funds Management Limited	159 557 721	Australia
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
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. 5) S.à r.l.	B155992	Luxembourg
AMP Capital Investors (Luxembourg) S.à r.l.	B140092	Luxembourg
AMP Capital Investors (Singapore) Pte. Ltd.	200312149D	Singapore
AMP Capital Investors (US) Limited	4846799	United States
AMP Capital Investors Infra Debt Asia No.1 (GP) S.à r.l.	B244670	Luxembourg

AMP Capital Investors International Holdings Limited

114 352 957

Australia