AMP LIMITED — Board/Management Information 2015

Jul 27, 2015

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28 July 2015

Manager Client and Market Services Team ASX Market Announcements NZX Limited Australian Securities Exchange Level 1, NZX Centre, 11 Cable Street Level 4, 20 Bridge Street PO Box 2959 Sydney NSW 2000 Wellington, New Zealand

Announcement No: 18/2015 AMP Limited (ASX/NZX: AMP)

New AMP Capital MD announced

Please refer to the attached document.

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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 July 2015

New AMP Capital MD announced

AMP Limited today announced that Adam Tindall will assume the role of Managing Director AMP Capital, the diversified investment manager, following Stephen Dunne’s upcoming retirement.

Adam Tindall is currently AMP Capital’s Director and Chief Investment Officer, Property.

AMP Chief Executive Officer Craig Meller welcomed Mr Tindall’s appointment: “Adam is a talented leader who’s played an integral role in developing AMP Capital’s strategy and has led the delivery of key projects over the last six years.

“Adam will continue the focus on driving AMP Capital’s international and domestic growth and outstanding investment performance."

Mr Tindall will start in his new role in October 2015 after a period of transition alongside Mr Dunne.

AMP Capital is a specialist investment manager that manages over $160 billion across a range of asset classes including equities, fixed interest, property and infrastructure. It is also responsible for AMP’s investment management, investment performance and Asian expansion.

Adam Tindall biography

Adam has 28 years of extensive experience in the property industry most recently in the role of Director and Chief Investment Officer, Property at AMP Capital.

He joined AMP Capital Property in 2009 from Macquarie Capital where he was Executive Director, Property and Infrastructure, responsible for leading a number of major transactions for clients. Prior to this, Adam spent 17 years with Lend Lease, ultimately working in various business leadership roles including Chief Executive Officer, Asia Pacific for Bovis Lend Lease.

Media enquiries

Julia Quinn Phone: +61 2 9257 9870 Mobile: +61 409 311 176

AMP Limited

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Public Affairs

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

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

AMP_AU