AMP LIMITED — Director's Dealing 2009

Mar 11, 2009

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ASX Announcement
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12 March 2009

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: 12/09

Appendix 3Y – Change of Director’s Interest Notice - amendment

Reference is made to the Appendix 3Y lodged for one of the Directors earlier today. The Appendix 3Y lodged for Mr David Clarke was in respect of an acquisition of 3,729 AMP shares registered in his own name, whereas the Appendix 3Y lodged earlier today incorrectly set out this acquisition in the “Number Disposed” section of the form.

An amended Appendix 3Y is attached.

AMP Limited (AMP) ASX Announcement

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

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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: 49 079 354 519

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Clarence CLARKE
Date of last notice	12 February 2009

Part 1 - Change of director’s relevant interests in securities

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

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	5 March 2009
No. of securities held prior to change	• 59,714 Ordinary Shares registered in the name of the Director; • 9,331 Ordinary Shares in the name of the Director under BT Portfolio Management with HSBC Custody Nominees (Australia) Limited as the custodian; • 58,000 Ordinary Shares in the name of Tiwhaite Pty Limited ATF Tiwhaite Family Trust under BT Portfolio Management with HSBC Custody Nominees (Australia) Limited as the custodian; and • 2,000 Ordinary shares in the name of Lares Superannuation Pty Ltd ATF Clarke Family Superannuation Fund under BT Portfolio Management with HSBC Custody Nominees (Australia) Limited as the custodian.
Class	Ordinary
Number acquired	3,729 Ordinary shares
Number disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	AUD4.30 per share
No. of securities held after change	• 63,443 Ordinary Shares registered in the name of the Director; • 9,331 Ordinary Shares in the name of the Director under BT Portfolio Management with HSBC Custody Nominees (Australia) Limited as the custodian; • 58,000 Ordinary Shares in the name of Tiwhaite Pty Limited ATF Tiwhaite Family Trust under BT Portfolio Management with HSBC Custody Nominees (Australia) Limited as the custodian; and • 2,000 Ordinary shares in the name of Lares Superannuation Pty Ltd ATF Clarke Family Superannuation Fund under BT Portfolio Management with HSBC Custody Nominees (Australia) Limited as the custodian.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The shares were purchased on market pursuant to the AMP Non-Executive Directors’ Share Plan under which the Director’s fees for February 2009 was paid in the form of shares, as part of the ongoing sacrifice of Directors’ fees.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001