AMP LIMITED — AGM Information 2007

Dec 17, 2007

ASX Announcement

18 December 2007

Manager Company Announcements Office Australian Stock Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Manager Market Information Services Section New Zealand Stock Exchange Level 9, ASB Tower, 2 Hunter Street Wellington New Zealand

Announcement No: 64/07

Mailing to shareholders

The following items have been mailed to AMP shareholders:

Part 1 – Australian and New Zealand shareholders Changes to the way you receive your AMP annual report.

Part 2 – For overseas shareholders

The choice is yours. Changes to the way you receive your AMP annual report.

Part 3 – Four good reasons to go online for your AGM information.