AMP LIMITED — Director's Dealing 2014

Jan 7, 2014

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8 January 2014

Manager Client and Market Services Team ASX Market Announcements NZX Limited Australian Securities Exchange Level 1, NZX Centre, 11 Cable Street Level 4, 20 Bridge Street PO Box 2959 Sydney NSW 2000 Wellington, New Zealand

Announcement No: 1/2014 AMP Limited (ASX/NZX: AMP)

Appendix 3Z – Final Director’s Interest Notice Appendix 3X – Initial Director’s Interest Notice

Please refer to the attached documents.

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Public Affairs

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

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

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: 49 079 354 519

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	Craig William DUNN
Date of last notice	20 December 2013
Date that director ceased to be director	31 December 2013

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

• 12,413 Ordinary Shares

• 729,167 performance rights granted on 9 June 2011. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 May 2011 to 30 April 2014.

• 247,513 share rights granted on 22 May 2012. These rights represent the deferral of 40% of Mr Dunn’s Short Term Incentive for the year ended 31 December 2011. They vest on 28 February 2014, two years after the cash element of Mr Dunn’s 2011 Short Term Incentive for the year ended 31 December 2011 was paid.

• 1,110,406 performance rights granted on 7 June 2012. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 March 2012 to 28 February 2015.

• 196,646 share rights granted on 30 April 2013. These rights represent the deferral of 40% of Mr Dunn’s Short Term Incentive for the year ended 31 December 2012. They vest on 28 February 2015, two years after the cash element of Mr Dunn’s 2012 Short Term Incentive for the year ended 31 December 2012 was paid.

• 450,102 performance rights granted on 6 June 2013. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 7 March 2013 to 6 March 2016.

306,372 performance rights granted on 6 June 2013. These rights are subject to a single RoE based performance hurdle measured at the end of the three financial years ending on 31 December 2015.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 Note: Provide details of the circumstances giving rise to the relevant interest Wiolga Pty Ltd ATF The Freckle Family Trust Bozena Gawart.	Number & class of securities 546,084 Ordinary shares 1,000 AMP Notes 2

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Craig Duncan MELLER
Date of appointment	1 January 2014

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

• 2,880 Ordinary Shares

• 400,376 performance rights granted on 9 September 2011. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 August 2011 to 31 July 2014.

• 146,961 share rights granted on 27 April 2012. These rights represent the deferral of 40% of Mr Meller’s Short Term Incentive for the year ended 31 December 2011. They vest on 28 February 2014, two years after the cash element of Mr Meller’s 2011 Short Term Incentive for the year ended 31 December 2011 was paid.

• 540,609 performance rights granted on 7 June 2012. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 1 March 2012 to 28 February 2015.

• 119,078 share rights granted on 30 April 2013. These rights represent the deferral of 40% of Mr Meller’s Short Term Incentive for the year ended 31 December 2012. They vest on 28 February 2015, two years after the cash element of Mr Meller’s 2012 Short Term Incentive for the year ended 31 December 2012 was paid.

• 219,149 performance rights granted on 6 June 2013. These rights are subject to a single TSR based performance hurdle measured over a performance period of three years from 7 March 2013 to 6 March 2016.

• 149,168 performance rights granted on 6 June 2013. These rights are subject to a single RoE based performance hurdle measured at the end of the three financial years ending on 31 December 2015.

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

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

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 Note: Provide details of the circumstances giving rise to the relevant interest. Thwaite St Mary Limited	Number & class of Securities 93,327 Ordinary Shares

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002