AMP LIMITED — Capital/Financing Update 2009

Nov 29, 2009

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30 November 2009

Manager Company Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Manager Market Information Services Section New Zealand Stock Exchange Level 2, NZX Centre, 11 Cable Street Wellington New Zealand

Announcement No: 65/09

AMP Limited (ASX/NZX: AMP)

Share Sale Price for AMP Share Sale Facility

AMP Limited today announced the sale price for AMP shares sold through the AMP Share Sale Facility.

Eligible shareholders who sold their AMP shares through the brokerage-free facility will receive a price of A$6.3261 per share. This price is equal to the volume weighted average price per share of all AMP shares sold through the Share Sale Facility on the Australian Securities Exchange during the sale period of 9 November to 27 November 2009.

More than 20,000 AMP shareholders from Australia, New Zealand and the United Kingdom took advantage of the Share Sale Facility. In total, over 4.7 million shares were sold.

AMP offered 420,000 eligible shareholders access to the Share Sale Facility in response to requests from shareholders on how to sell small parcels without incurring brokerage fees.

Eligible shareholders whose shares were sold through the Share Sale Facility will receive their sale proceeds by 14 December 2009.

Shareholder Information Line

Australia: 1300 654 442 New Zealand: 0800 448 062 United Kingdom: +61 3 9415 4051

Media enquiries

Jane Anderson +61 2 9257 9870 +61 402 967 791

Investor enquiries

Howard Marks +61 2 9257 7109 +61 402 438 019

AMP Limited (AMP) ASX Announcement AMP Limited Level 24, 33 Alfred Street Sydney NSW 2000 Australia

ABN 49 079 354 519