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AMP LIMITED Board/Management Information 2019

May 5, 2019

64379_rns_2019-05-05_7112c8bc-25a0-494f-96c1-8a4dd0d2bb6e.pdf

Board/Management Information

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6 May 2019

AMP Limited announces changes to Company Secretary

AMP Limited has announced the appointment of Marissa Bendyk as General Counsel, Corporate and Governance & Group Company Secretary, reporting to the Group General Counsel. She was appointed as Company Secretary of AMP Limited effective 6 May 2019.

Ms Bendyk brings significant experience in the legal profession with expertise in corporate governance, mergers & acquisitions, corporate and commercial law. Before joining AMP, Ms Bendyk worked at APA Group and King & Wood Mallesons.

Following this appointment, David Cullen, AMP’s Group General Counsel, will cease to hold the role of Company Secretary of AMP Limited, effective 6 May 2019.

Media enquiries Lachlan Johnston Mobile: +61 466 026 702

Investor enquiries Howard Marks Phone: +61 2 9257 7109

Audrey Blackburn Mobile: +61 466 406 997

Michael Vercoe Phone: +61 2 9257 4244

Company Secretary authorising release Vicki Vordis

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

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

AMP_AU