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

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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]

17-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:	16-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:	03-Feb-2022
The previous notice was dated:	02-Feb-2022

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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	52,860,249.00	1.62%		53,657,186.00	1.64%

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: 6,738,592	6,738,592
	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 attached	Ordinary Share: 30,714,832	30,714,832
Ltd
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	Ordinary Share: 6,400,659	6,400,659
Limited	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,
AMP Limited	which are held by CPU Share Plans Pty Limited as trustee of the AMP Employee Share Trust
(Trustee). AMP Limited shares held by the Trustee are held on trust solely for the benefit of	Ordinary Share: 7,958,886	7,958,886
(Trust Plans including SSP)
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	Ordinary Share: 1,145,314	1,145,314
($1K Plan and restricted shares)
shares 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: 698,903	698,903
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		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

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Security:		AMP Ltd
Effective Date:	16-Feb-2022
	Date of change		Person whose relevant interest changed
only	03-Feb-2022		National Mutual Funds Management Ltd
04-Feb-2022		National Mutual Funds Management Ltd
use	08-Feb-2022		National Mutual Funds Management Ltd
10-Feb-2022		National Mutual Funds Management Ltd
	10-Feb-2022		National Mutual Funds Management Ltd
personalFor	15-Feb-2022		National Mutual Funds Management Ltd
15-Feb-2022		National Mutual Funds Management Ltd
	14-Feb-2022		AMP Limited
	16-Feb-2022		AMP Limited
	9-Feb-2022		AMP Wealth Management New Zealand Limited

Annexure 'A'

Nature of change	Consideration given in	Class and number of shares affected	Persons' vote affected
relation to change
Share acquisition	$174,153.98	184,617	184,617
Share acquisition	$135,537	142,952	142,952
Share disposal	$-5,780.07	-5,993	-5,993
Share disposal	$-841,771.73	-808,853	-808,853
Share acquisition	$1,092,628.75	1,029,423	1,029,423
Share disposal	$-42,851.82	-42,907	-42,907
Share disposal	$-181,508.12	-181,895	-181,895
Share acquisition by trustee of AMP Employee Share	$489,809.69	467,022	467,022
Trust
Release of shares from restriction on transfer under	n/a	-11,998	-11,998
employee incentive plan
Share purchase	$24,819.65	24,569	24,569

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