AMP LIMITED — Board/Management Information 2011

Mar 31, 2011

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1 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: 22/11

AMP Limited (ASX/NZX: AMP)

Appointment of Company Secretary

Mr Darryl Mackay has been appointed a company secretary of AMP Limited with effect from 31 March 2011.

AMP Limited (AMP) ASX Announcement

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