AMP LIMITED — Board/Management Information 2015

Sep 27, 2015

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28 September 2015

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: 21/2015 AMP Limited (ASX/NZX: AMP)

Holly Kramer to join AMP Limited Board

Please refer to the attached documents.

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Public Affairs T 02 9257 6127 E media@amp.com.au W AMP.com.au/media AMP_AU

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

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28 September 2015

Holly Kramer to join AMP Limited Board

AMP Limited Chairman Mr Simon McKeon AO today announced that Ms Holly Kramer will join the AMP Limited Board as a non-executive Director, effective 14 October 2015.

Most recently Ms Kramer was the Chief Executive Officer of retailer Best & Less. She has also held a number of other leadership roles, including Group General Manager for Pacific Brands and Group Managing Director for Telstra Product Management.

Mr McKeon said that Ms Kramer’s extensive experience in leading customer-focused organisations makes her a valuable addition to the AMP Board.

Ms Kramer holds a degree in economics and political science with honours from Yale University and a Masters of Business Administration with honours from Georgetown University, United States.

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Ms Kramer’s biography is attached.

Media enquiries

Adrian Howard Phone: +61 2 9257 6781 Mobile: +61 413 184 488

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

Public Affairs T 02 9257 6127 E media@amp.com.au W AMP.com.au/media

AMP_AU

Holly Kramer to join AMP Limited Board …2

Holly Kramer biography

Holly Kramer recently served as the Chief Executive Officer of retailer Best & Less from 2012 to 2015, where she led a successful turnaround of the $500+ million business to profitability.

Holly is an Independent non-executive Director of the Nine Entertainment Corporation and a Director of Southern Phones, an unlisted regional telecommunications company. She also serves on the board of the Alannah and Madeleine Foundation, is an Ambassador for the Vinnies CEO Sleepout and is a member of Chief Executive Women.

Previously, Holly served as Group General Manager at Pacific Brands and held a number of leadership positions at Telstra, including Chief of Marketing and Group Managing Director, Product Management, where she was responsible for strategy and development across Telstra’s $20+ billion portfolio. She has also held senior roles with the Ford Motor Company in both Australia and the United States.

Holly holds a degree in economics and political science with honours from Yale University and a Masters of Business Administration with honours from Georgetown University. She also completed the Australian Institute of Company Directors Extended Program in 2005.