AMP LIMITED — Director's Dealing 2023

Feb 23, 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	Michael Craig SAMMELLS
Date of last notice	30 May 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	See below
Date of change	22 February 2023
No. of securities held prior to change	120,000
Class	Ordinary shares
Number acquired	50,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	47,711 ordinary shares at AUD 1.0950 pershare2,289 ordinary shares at AUD 1.0925 pershare

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

					the	the
No. of securities he	ld after change		170,000 ordinary sha	res registered in	the
			name of Leachim & Nofor the Sammells SupeDirector has a benefi	rahs Pty Ltd as trusrannuation Fund. Tcial interest in th	teehese
			shares.
			Okt td
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			n-mare rae.

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 c	ontract		N/A
Nature of	interest		N/A
Name of r(if issued	egistered holdersecurities)		N/A
Date of ch	ange		N/A
No. and c	lass of securities t	o which	N/A
interest reNote: Detailsrelation to wh	lated prior to chanare only required for aich the interest has change	gecontract ind
Interest a	uired		N/A
	q
Interest d	isposed		N/A
Vl/C	idti		N/A
aueonseraon
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest 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