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AMP LIMITED Board/Management Information 2019

Aug 29, 2019

64379_rns_2019-08-29_ea7a6697-7acc-4335-9dce-64b5c5f5936b.pdf

Board/Management Information

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ASX announcement

30 August 2019

AMP Limited announces change to Company Secetary

AMP Limited (ASX: AMP) announces that Vicki Vordis has resigned as a Company Secretary, effective today.

Marissa Bendyk, Group Company Secretary, will continue to be the person responsible for communications with ASX under Listing Rule 12.6.

Media enquiries Investor enquiries Lachlan Johnston Howard Marks Phone: +61 466 026 702 Phone: +61 2 9257 7109 Catherine Woods Michael Vercoe Phone: +61 477 320 333 Phone: +61 2 9257 4244

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

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