AMP LIMITED — Director's Dealing 2022

Aug 18, 2022

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	Andrew Hamilton BEST
Date of last notice	1 July 2022

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.
Date of change	16 August 2022 & 17 August 2022
No. of securities held prior to change	Nil
Class	Ordinary shares
Number acquired	100,000 ordinary shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	25,000 ordinary shares at AUD 1.075 pershare16,211 ordinary shares at AUD 1.0825 pershare33,789 ordinary shares at AUD 1.085 pershare25,000 ordinary shares at AUD 1.120 pershare

• 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	No. of securities held after change	100,000 ordinary shares	100,000 ordinary shares	100,000 ordinary shares
NaturExamplof securback	e of change	On-market trade
	e: on-market trade, off-market trade, exercise of options, issueiti d diidd itt l tiiti i b
	es uner ven renvesmen pan, parcpaon n uy-
	Change of director’s interests in contracts
	e case of a company, interests which come within paragraph (ii) of the definition of “notifiabli thi t		e interest of a director” should

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	Detail of contract	N/A	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
	ued securities)
Date	of change	N/A
No. arelateNote: Dinterest	nd class of securities to which interestd prior to changeetails are only required for a contract in relation to which thehas changed	N/A
Intere	st acquired	N/A
Intere	st disposed	N/A
ValueNote: Ifvaluatio
	/Considerationconsideration is non-cash, provide details and an estimated	N/A
	n
Intere	st after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011