AMP LIMITED — Board/Management Information 2010

Aug 19, 2010

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20 August 2010

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: 30/10

AMP Limited (ASX/NZX: AMP)

Resignation/appointment of additional Company Secretary

With effect from today:

• Prue Milne has resigned as a Company Secretary of AMP Limited; and

• Vicki Vordis has been appointed as an additional Company Secretary of AMP Limited.

Media enquiries Jane Anderson +61 2 9257 9870 +61 402 967 791

Investor enquiries

Howard Marks +61 2 9257 7109 +61 402 438 019

Amanda Wallace +61 2 9257 6168 +61 422 379 964

Stuart Kingham +61 2 9257 5207 +61 401 139 067

AMP Limited (AMP) ASX Announcement

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