AMP LIMITED — Board/Management Information 2009

Jan 22, 2009

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23 January 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: 02/09

Director Nominations

The Annual General Meeting of AMP Limited will be held on Thursday, 14 May 2009 at The City Recital Hall Angel Place, 2-12 Angel Place SYDNEY, NSW.

In accordance with clause 65 of the Constitution of AMP Limited, the closing date for receipt of director nomination notices is 6 March 2009, being not less than 45 business days 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