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AMP LIMITED Capital/Financing Update 2011

Feb 22, 2011

64379_rns_2011-02-22_546d4740-6212-4853-b6ee-431b238eab71.pdf

Capital/Financing Update

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----- Start of picture text ----- ASX Announcement----- End of picture text -----

23 February 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: 08/11

AMP Limited (ASX/NZX: AMP) (also for release to AMP Group Finance Services Limited (ASX: AQNHA & NZX: AQN010))

AMP Group Finance Services Limited to issue medium term note

AMP Group Finance Services Limited, which is guaranteed by AMP Group Holdings Limited, has today announced the launch of a A$200m fixed rate medium term note.

The notes will have a maturity date of 2 March 2015 and will be priced on 23 February 2011. The notes will be issued in the Australian bond market.

ANZ and UBS are Joint Lead Managers on this transaction.

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

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

ANZ

Peter Block Director, Debt Capital markets Phone: +61 2 9226 4748 Email: [email protected]

UBS

Fergus Blackstock Head of Debt Capital Markets Phone: +61 2 9324 2920 Email: [email protected]

AMP Group Finance Services Limited

Colin Storrie Deputy CFO & Group Treasurer Phone: +61 2 9257 7468 Email: [email protected]

AMP Group Finance Services Limited ASX Announcement Level 24, 33 Alfred Street Sydney NSW 2000 Australia

ABN 95 084 247 914