AMP LIMITED — Director's Dealing 2010

Aug 25, 2010

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ASX Announcement
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26 August 2010 Manager Manager Company Announcements Office Market Information Services Section Australian Stock Exchange New Zealand Stock Exchange Level 4, 20 Bridge Street Level 2, NZX Centre, 11 Cable Street Sydney NSW 2000 Wellington New Zealand Announcement No: 31/10

Appendix 3Y – Change of Director’s Interest Notice

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	Craig William DUNN
Date of last notice	12 March 2010

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	 12,413 Ordinary Shares held in the name of the Director; and  546,084 Ordinary shares held in the name of Wiolga Pty Ltd ATF The Freckle Family Trust.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	N/A
No. of securities held prior to change	N/A
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	N/A
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	N/A

• See chapter 19 for defined terms. 11/03/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	See below
Name of registered holder (if issued securities)	N/A
Date of change	24 August 2010
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	 238,298 performance rights granted on 5 September 2007. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 August 2007 to 31 July 2010;  102,914 performance rights granted on 6 June 2008. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 January 2008 to 31 December 2010; and  586,593 performance rights granted on 19 September 2008. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 August 2008 to 31 July 2011.
Interest acquired	N/A
Interest disposed	238,298 performance rights granted on 5 September 2007 which lapsed on account of the performance hurdle measured over the performance period not being met.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	 102,914 performance rights granted on 6 June 2008. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 January 2008 to 31 December 2010;  586,593 performance rights granted on 19 September 2008. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 August 2008 to 31 July 2011; and  777,778 performance rights granted on 12 March 2010. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 August 2009 to 31 July 2012.

• See chapter 19 for defined terms. 11/03/2002

Appendix 3Y Page 2