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AMP LIMITED Capital/Financing Update 2012

Dec 13, 2012

64379_rns_2012-12-13_2ec85cf0-3b70-4f84-8419-bc03fb18f7de.pdf

Capital/Financing Update

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14 December 2012

Manager ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Manager

Market Information Services Section New Zealand Stock Exchange Level 24, NZX Centre, 11 Cable Street Wellington, New Zealand

Announcement No: 35/2012 AMP Limited (ASX/NZX: AMP)

AMP Small Shareholding Sale Facility – Price update

Following the announcement dated 24 October 2012, the AMP Small Shareholding Sale Facility closed on 4 December 2012. Shareholders who held 112 shares or less on 12 October 2012 (record date) who did not return their share retention form by 4 December 2012 will receive $4.7812 per share.

Proceeds from the share sale will be paid on 21 December 2012.

For further information on your payment please contact the AMP Small Shareholding Sale Facility Information line on

Australia 1300 338 164

New Zealand 0800 444 152

Other countries + 61 3 9415 4018

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

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