AMP LIMITED — Director's Dealing 2007

Dec 30, 2007

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ASX Announcement
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31 December 2007

Manager Company Announcements Office Australian Stock 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: 66/07

Appendix 3Z – Final Director’s Interest Notice

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

AMP Limited (AMP) ASX Announcement

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	AMP Limited
ABN	49 079354 519

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Andrew Max MOHL
Date of last notice	3 September 2007
Date that director ceased to be director	31 December 2007

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

• 248,278 Ordinary Shares held in the name of the Director; and

• 100,000 Options held in the name of the Director under the AMP Executive Option Plan.

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities

Note: Provide details of the circumstances giving rise to the relevant interest

• Mohl Invest Pty Ltd ATF Mohl Super Fund; • 326,632 Ordinary Shares; and and

• • Mohl Invest Pty Ltd ATF Mohl Family Trust. • 1,083,782 Ordinary Shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	See below
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	•372,129 performance rights granted on 1 September 2005. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 August 2005 to 31 July 2008. •474,331 performance rights granted on 8 September 2006. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 August 2006 to 31 July 2009. •553,940 performance rights granted on 9 March 2007. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 January 2007 to 31 December 2009.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002