AMP LIMITED — Board/Management Information 2011

Oct 12, 2011

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13 October 2011

Manager Manager Company Announcements Office Market Information Services Section Australian Securities Exchange New Zealand Stock Exchange Level 4, 20 Bridge Street Level 2, NZX Centre, 11 Cable Street Sydney NSW 2000 Wellington New Zealand Announcement No: 46/2011

AMP Limited (ASX/NZX: AMP) (also for release to AMP Group Finance Services Limited (ASX: AQNHA & NZX: AQN010))

AMP appoints Colin Storrie as Chief Financial Officer

Please see attached media release

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13 October 2011

AMP appoints Colin Storrie as Chief Financial Officer

AMP Limited has appointed Colin Storrie as Chief Financial Officer, effective 1 January 2012. Mr Storrie will replace current Chief Financial Officer Paul Leaming, who will retire at the end of the year after almost 14 years with the company.

Mr Storrie joined AMP earlier this year as Deputy Chief Financial Officer and Group Treasurer. Prior to AMP, Mr Storrie was Chief Financial Officer for Qantas and served on its board.

AMP Chief Executive Craig Dunn said Mr Storrie will be a valuable addition to the management team.

“We are very pleased Colin has accepted this appointment. His considerable financial and management experience will be a substantial benefit to our business.

“I’d like to take this opportunity to thank Paul for his outstanding contribution to AMP over many years and the role he has played in ensuring a smooth transition to AMP’s new CFO,” said Mr Dunn.

Prior to Qantas, Mr Storrie held finance and accounting roles in investment banking and the NSW Government.

Mr Storrie has a Bachelor of Commerce from the University of Wollongong, a Graduate Diploma in Management from AGSM University of NSW and is a Certified Practising Accountant (CPA).

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