AMP LIMITED — AGM Information 2011

Jan 23, 2011

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24 January 2011

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

Manager Market Information Services Section New Zealand Stock Exchange Level 2, NZX Centre, 11 Cable Street Wellington New Zealand

Announcement No: 03/11

AMP Limited (ASX/NZX: AMP)

Director Nominations

The Annual General Meeting of AMP Limited will be held on Thursday, 12 May 2011 at 10.00am at the City Recital Hall, 2-12 Angel Place Sydney NSW 2000.

In accordance with clause 65 of the Constitution of AMP Limited, the closing date for receipt of director nominations is Friday, 4 March 2011, being not less than 45 business dates before the date of the Annual General Meeting.

AMP Limited (AMP) ASX Announcement

AMP Limited Level 24, 33 Alfred Street Sydney NSW 2000 Australia ABN 49 079 354 519