AMP : Pursuant to an exemption under Sub-section 259C(2) of the Co

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]

17-March-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.

Kate Gordon

Company Secretary, AMP Limited

AMP Ltd

ABN 49 079 354 519

Persons' votes

Previous Notice

Voting Power

Voting Power

Persons' votes

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:	16-Mar-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-Mar-2022
only	02-Mar-2022
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

51,902,547

1.59%

50,986,259

1.56%

use
		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
personal			AMP Capital Investors Limited, either In its capacity as
				investment manager for various superannuation
				funds, institutional investor portfolios and unit trusts or
			AMP Capital Investors Limited	is legal and beneficial owner of the shares and has		Ordinary Share: 6,733,990		6,733,990
			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
		National Mutual Funds Management	and unit trusts or as the responsible entity for
		registered and unregistered managed investment		Ordinary Share: 30,588,863		30,588,863
			Ltd	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.
For	N.M. Superannuation Proprietary	N.M. Superannuation Proprietary Limited is legal and
		beneficial owner of the shares and has the power to		Ordinary Share: 6,371,412		6,371,412
			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: 6,472,878		6,472,878
			(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 has rights to control the disposal of the
	shares, which are held by participants in an employee
AMP Limited	incentive plan administered by AMP Limited. Under	Ordinary Share: 120,213	120,213
($1K Plan and restricted shares)	the terms of the incentive plan, the shares are held
	subject to a restriction on transfer for a specified
	period.

only		AMP Wealth Management New Zealand Limited is the
			AMP Wealth Management New		legal and
			beneficial owner of the shares, and has the power to	Ordinary Share: 698,903	698,903
			Zealand Limited
					exercise the
					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:
use		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
personalFor		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

Security:		AMP Ltd
Effective Date:	16-Mar-2022
	Date of change		Person whose relevant
		interest changed
	02-Mar-2022		National Mutual Funds
only		Management Ltd
15-Mar-2022		AMP Limited
	16-Mar-2022		National Mutual Funds
		Management Ltd
	16-Mar-2022		N.M. Superannuation
		Proprietary Limited
For personal use	16-Mar-2022		National Mutual Funds
	Management Ltd
16-Mar-2022		AMP Capital Investors
	Limited

Annexure 'A'

Nature of change	Consideration given in	Class and number of shares affected	Persons' vote affected
relation to change
Share acquisition	$120,597.78	128,274	128,274
Release of shares
from restriction on	n/a	-1,015,315	-1,015,315
transfer under
employee incentive
plan
Share disposal	$-2,848.2	-3,030	-3,030
Share disposal	$-27,401.45	-29,247	-29,247
Share acquisition	$7,174.08	7,632	7,632
Share disposal	$-4,325.88	-4,602	-4,602

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