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AMP LIMITED M&A Activity 2009

Nov 11, 2009

64379_rns_2009-11-11_a1f1327c-14a4-4f26-ba91-edea3c297339.pdf

M&A Activity

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12 November 2009

Manager Manager Company Announcements Office Market Information Services Section Australian Securities Exchange New Zealand Stock Exchange Level 4, 20 Bridge Street Level 2, NZX Centre, 11 Cable Street Sydney NSW 2000 Wellington New Zealand

Announcement No: 62/09

AMP Limited (ASX/NZX: AMP) (also for release to AMP Group Finance Services Limited (ASX: AQNHA & NZX: AQN010))

Response to AXA Asia Pacific Chairman’s letter to shareholders

AMP Limited and AXA SA note AXA APH Chairman Richard Allert’s letter to shareholders issued today and lodged with the Australian Securities Exchange.

AMP and AXA SA note the Chairman refers shareholders to the cash and scrip offer price of $5.34 per share which was based on the closing price of AMP shares on Thursday 5 November 2009.

Based on AMP’s closing share price today of $6.35, AXA APH shareholders should be aware that AMP’s implied offer price is $5.68 per share.

Media enquiries Investor enquiries Jane Anderson Howard Marks +61 2 9257 9870 +61 2 9257 7109 +61 402 967 791 +61 402 438 019 Sarah Hudson Stuart Kingham +61 2 9257 2700 +61 9257 5207 +61 424 034 059 +61 401 139 067

AMP Limited (AMP) ASX Announcement AMP Limited Level 24, 33 Alfred Street Sydney NSW 2000 Australia

ABN 49 079 354 519