AMP LIMITED — Director's Dealing 2023

Apr 11, 2023

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	24 February 2023

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 or indirect interest	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change		3 April 2023
	No. of securities held prior to change		150,000 ordinary shares
	Class		Ordinary shares
			3,712 ordinary shares
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		AUD 1.01 per ordinary share, being the issueprice under AMP’s Dividend ReinvestmentPlan
	No. of securities held after change		153,712 ordinary shares
	Nature of change		Issue of shares under AMP’s Dividend
	Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Reinvestment Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

ote: In the case of a company, interestse disclosed in this part.	ote: In the case of a company, interestse disclosed in this part.	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should	which come within paragraph (ii) of the definition of “notifiable interest of a director” should
Detail of contract					N/A
Nature of interest					N/A
Name of registered holderif id iti					N/A
( ssue secures)
Date of change					N/A
No. and class of securit		ies to which interest			N/A
related prior to changeNote: Details are onl reuired for a		ontract in relation to which the
y qinterest has changed
Interest acquired					N/A
Interest disposed
					N/A
Value/Considerati	on				N/A
Note: If consideration isvaluation	non-cash, provide		details and an estim	ated
Interest after chan	ge				N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
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