AMP LIMITED — Director's Dealing 2019

Aug 25, 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	Debra Anne HAZELTON
Date of last notice	17 June 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	Tranche 1: 19 August 2019Tranche 2: 20 August 2019Tranche 3: 21 August 2019Tranche 4: 22 August 2019Tranche 5: 23 August 2019
No. of securities held prior to change	NIL
Class	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	b	id		Tranche 1: 20571
	umer	cqure		,
				Tranche 2: 20,338
Number disposed				N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				Tranche 1: 20,571 ordinary shares at AUD$1.75Tranche 2: 20,338 ordinary shares at AUD$1.77Tranche 3: 10,282 ordinary shares at AUD$1.77 and 10,000 ordinary shares at AUD$1.78Tranche 4: 10,465 ordinary shares at AUD$1.72 and 10,169 ordinary shares at $1.77Tranche 5: 10,000 ordinary shares at AUD$1.70 and 11,052 ordinary shares at AUD$1.71
No. of securities held after change				102,877 ordinary shares registered in thename of the Director as trustee for Anderson& Hazelton Superfund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back				102,877 ordinary shares in total purchasedon market

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities towhich interest related prior tochangeNote: 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 details andan 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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3