AMP LIMITED — Director's Dealing 2018

Sep 19, 2018

==> picture [539 x 100] intentionally omitted <==

20 September 2018

John Fraser commences as AMP Non-Executive Director

AMP Limited today announces John Fraser has commenced his role as a Non-Executive Director of the Board.

Mr Fraser’s appointment has been confirmed by the AMP Board, effective immediately.

Mr Fraser has extensive experience in leadership and senior executive roles in investment banking, asset management and public policy. He was most recently Secretary to the Australian Treasury, retiring in July 2018. He served as Chairman and CEO of UBS Global Asset Management for more than a decade, based in London. Prior to that, Mr Fraser served as Deputy Secretary to the Australian Treasury after holding a number of other positions in Treasury over a 20-year period.

Mr Fraser’s initial director’s interest notice is attached.

==> picture [20 x 14] intentionally omitted <==

Media enquiries Investor enquiries Catherine Woods Howard Marks Mobile: +61 477 320 333 Phone: +61 2 9257 7109 Mobile: +61 402 438 019

Michael Leonard Phone: +61 2 9257 5207 Mobile: +61 466 773 093

John Fraser biography

John Fraser has more than 40 years’ experience in leadership roles in economics, public policy, capital markets and asset management in Australia and overseas.

Most recently John was Secretary to the Treasury from 2015 to July 2018. In this capacity, he was a member of the Board of the Reserve Bank of Australia, a member of the Australian Council of Financial Regulators and Chair of the G20 Global Infrastructure Hub.

Mr Fraser came back to Treasury after an extensive career with UBS, including more than a decade as Chairman and CEO of UBS Global Asset Management based in London. During this time, John was also a member of the UBS Group Executive Board and Chairman of UBS Saudi Arabia, as well as Chairman of various subsidiaries and joint ventures for UBS Global Asset Management. John also served as an Australian Stock Exchange Board director and as Chairman of Victorian Funds Management Corporation.

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

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

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	John Arthur FRASER
Date of appointment	20 September 2018

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

2,500 Ordinary shares registered in the name of the Director.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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 interestNote: Provide details of the circumstances giving riseto the relevant interest.N/A	Number & class of Securities

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 whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002