AMP LIMITED — Director's Dealing 2014

Jun 2, 2014

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3 June 2014

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

Client and Market Services Team NZX Limited Level 1, NZX Centre, 11 Cable Street PO Box 2959 Wellington, New Zealand

Announcement No: 22/2014 AMP Limited (ASX/NZX: AMP)

Appendix 3Y – Change in Director’s Interest Notice

Please refer to the attached Change of Director’s Interest notification to advise the redemption of AMP Notes for James Brian Clark. AMP Notes were redeemed on 15 May 2014.

Under ASX listing rule 3.19A.2, the attached Appendix 3Y was due to be lodged by 22 May 2014, but this date was missed due to an internal oversight.

The Company is otherwise in compliance with ASX listing rule 3.19A.

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

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

AMP_AU

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 30/09/01 Amended 01/01/11

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	James Brian CLARK
Date of last notice	17 March 2014

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

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	15 May 2014
No. of securities held prior to change	• 59,088 Ordinary Shares registered in the name of the James Brian Clark; • 12,921 Ordinary shares registered under Bond Street Custodians Limited – Brian and Sandra Superfund; and • 980 AMP Notes registered under Bond Street Custodians Limited.
Class	AMP Notes
Number acquired	Nil
Number disposed	980 AMP Notes

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	AUD 101.7983 per security
No. of securities held after change	• 59,088 Ordinary Shares registered in the name of the Director; • 12,921 Ordinary shares registered under Bond Street Custodians Limited – Brian and Sandra Superfund; and
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Redemption of AMP Notes by AMP Group Finance Services Limited.

Part 2 – Change of director’s interests in contracts

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.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011