AMP LIMITED — Director's Dealing 2020

Feb 20, 2020

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	Francesco Alexander DE FERRARI
Date of last notice	13 September 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	Direct or	p.
	Direct or	indirect interest			Direct
	Nature of(includinNote: Provi	indirect interestg registered holdere details of the circum	)stances giving rise to th	e relevant	N/A
	interest.
	Date of change
	No. of securities held prior to change				•816,328 restricted shares•8,000,000 options•8,024,378 performance rights•1,224,488 ordinary shares•2,040,816 share rights
	Class				Ordinary shares and share rights
	Number acquired				•1,020,408 ordinary shares on 17February 2020 (converted share rights)
	Number disposed				A) 1,224,488 ordinary shares sold on 20February 2020B) 1,020,408 share rights which vested on 17February 2020
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				A) $2.05 per shareB) $1.83 exercise price for each share right

• 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	•	816,328 restricted shares
	•	8,000,000 options
	•	8,024,378 performance rights
	•	1,020,408 share rights
	•	1,020,408 ordinary shares
Nature of change	A)	In relation to the shares, on market trade
Example: on-market trade, off-market trade, exercise of options, issue		on the ASX made in order to meet
of securities under dividend reinvestment plan, participation in buy-back		expected tax obligations
	B)	In relation to the share rights, the exercise
		of those share rights and allocation of
		shares in relation to those rights pursuant
		to the terms of the AMP share plans

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
	If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
	If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011