AMP LIMITED — Board/Management Information 2011

Apr 14, 2011

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15 April 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: 28/11

AMP Limited (ASX/NZX: AMP)

Resignation of company secretary

Please note that with effect from today, Mr Graeme Blackett resigned as a company secretary of AMP Limited.

AMP Limited (AMP) ASX Announcement

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