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AMP LIMITED Board/Management Information 2013

Jun 12, 2013

64379_rns_2013-06-12_e43da3ec-8b61-47b2-bd17-f2eb912a0b74.pdf

Board/Management Information

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==> picture [540 x 106] intentionally omitted <==

13 June 2013

Manager ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Client and Market Services Team NZX Limited Level 1, NZX Centre, 11 Cable Street PO Box 2959 Wellington, New Zealand

Announcement No: 20/2013 AMP Limited (ASX/NZX: AMP)

Changes to Company Secretary

Mr David Cullen was appointed as a Company Secretary of AMP Limited on 13 June 2013.

Mr Darryl Mackay will retire as a Company Secretary with effect from 14 June 2013.

Public Affairs T 02 9257 6127 E [email protected] W AMP.com.au/media AMP_AU

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