AMP LIMITED — Capital/Financing Update 2015

Jan 20, 2015

==> picture [540 x 106] intentionally omitted <==

21 January 2015

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: 01/2015 AMP Limited (ASX/NZX: AMP)

AMP completes 19.9% acquisition of China Life Pension Company

AMP Limited has completed the acquisition of a 19.99 per cent stake in China Life Pension Company Limited following regulatory approval in China, in line with the terms outlined in the announcement dated 30 October 2014.

==> picture [7 x 8] intentionally omitted <==

Public Affairs T 02 9257 6127 E media@amp.com.au W AMP.com.au/media

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

AMP_AU