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AMP LIMITED Capital/Financing Update 2011

Mar 31, 2011

64379_rns_2011-03-31_6d11819a-a006-4efd-954e-4a3cea317388.pdf

Capital/Financing Update

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ASX Announcement
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1 April 2011

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: 23/11

AMP Limited (ASX/NZX: AMP)

(also for cross-release to AMP Group Finance Services Limited (ASX: AQNHA; NZX: AQN010))

Sale of AXA APH’s Asian business to AXA SA completes

Please refer to attached media release.

AMP Limited (AMP) ASX Announcement

AMP Limited Level 24, 33 Alfred Street Sydney NSW 2000 Australia ABN 49 079 354 519

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Media release
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1 April 2011

AMP Limited 33 Alfred Street Sydney NSW 2000 Australia

Public Affairs Tel: 02 9257 6127 Email: [email protected] Website: AMP.com.au/media AMP_media

Sale of AXA APH’s Asian business to AXA SA completes

AMP Limited today confirmed the completion of the sale of AXA Asia Pacific Holdings Limited’s (AXA APH) Asian businesses to AXA SA.

The sale of AXA APH's Asian businesses to AXA SA comprised part of the proposal that involved the merger of the Australian and New Zealand businesses of AXA APH with AMP Limited which took effect on 30 March 2011.

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

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

Amanda Wallace +61 2 9257 6168 +61 422 379 964

Stuart Kingham +61 2 9257 5207 +61 401 139 067

AMP Limited Level 24, 33 Alfred Street Sydney NSW 2000 Australia

ABN 49 079 354 519