AMP LIMITED — Director's Dealing 2019

Sep 12, 2019

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		’
		John Kevin OSULLIVAN
Date of last notice		28 February 2019

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	See below
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 September 2019
No. of securities held prior to change	2,000 ordinary shares registered in the name
	of the Director
	42,711 ordinary shares registered in the
	name of Angrim Pty Ltd as trustee for the
	Boomwallah Trust A/C. The Director has a
	beneficial interest in these shares
Class	Ordinary
Number acquired	9,375 ordinary shares
Number disposed	N/A
Value/Consideration	AUD 1.60 per share, being the issue price per
Note: If consideration is non-cash, provide details and estimated	share under AMP’s Share Purchase Plan.
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,000 ordinary shares registered in the nameof the Director52,086 ordinary shares registered in thename of Angrim Pty Ltd as trustee for theBoomwallah Trust A/C. The Director has abeneficial interest in these shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of shares pursuant to AMP’s SharePurchase Plan.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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