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AMP LIMITED Board/Management Information 2009

Apr 22, 2009

64379_rns_2009-04-22_314f59b3-4200-4e0b-a839-1113ecb3293f.pdf

Board/Management Information

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==> picture [563 x 90] intentionally omitted <==

----- Start of picture text ----- ASX Announcement----- End of picture text -----

23 April 2009

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 2, NZX Centre, 11 Cable Street Wellington New Zealand

Announcement No: 27/09

Meredith Hellicar not standing for AMP Limited board re-election

AMP Limited today announced Meredith Hellicar will not stand for re-election as a nonexecutive director at the Annual General Meeting on 14 May 2009.

In the interim period Ms Hellicar will step down from her roles with AMP.

Media Enquiries Jane Anderson AMP Public Affairs Ph: +61 2 9257 9870 Mob: +61 402 967 791

Sarah Hudson AMP Public Affairs Ph: +61 2 9257 2700 Mob: + 61 424 034 059

ABN 49 079 354 519

AMP Limited (AMP) ASX Announcement AMP Limited Level 24, 33 Alfred Street Sydney NSW 2000 Australia