AMP LIMITED — Major Shareholding Notification 2017

Aug 9, 2017

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Company Secretary

AMP Limited ABN: 49 079 354 519

33 Alfred Street Sydney NSW 2000 Australia

GPO Box 4134 Sydney NSW 2001 Australia

Email: info@amp.com.au Web: amp.com.au Telephone: (02) 9257 5000 Facsimile: (02) 9257 7178

10-August-2017

Company Announcement Officer

ASX Limited

Notice Pursuant to Corporations Act Sub-section 259C(2) Exemption

Dear Sir/Madam,

Pursuant to Sub-section 259C(2) of the Corporations Act, AMP Limited hereby advises its current interest in AMP Ltd.

The attached notice provides all required details.

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Brian Salter

General Counsel & Company Secretary, AMP

AMP Ltd ABN 49 079 354 519

Corporations Act 2001 Subsection 259C(2) Exemption

To:

AMP Ltd

ACN/ARSN: 079 354 519 Shareholder: AMP Limited (ACN 079 354 519) and its related bodies corporate. Notice Date: 09-Aug-2017

1. Previous Notice

Particulars of the shareholders' previous notice under sub-section 259C(2) exemption was given on: The previous notice was given to the company on: 27-Jul-2017 The previous notice was dated: 26-Jul-2017

2. Previous and present voting power

The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are:

Class of securities	Previous Notice	Previous Notice	Present Notice	Present Notice
	Persons' votes	Voting Power	Persons' votes	Voting Power
Ordinary Share	63,595,140 2.18% 63,820,656 2.19%

3. Change in interest and derivative exposure

Particulars of each change in, or change in the nature of, the interests of the substantial holder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are:

See Annexure 'A'

4. Present interest and derivative exposure

Particulars of each interest in voting shares which the shareholder is entitled after the change are:

Holder of relevant interest	Nature of relevant interest	Class and number of securities	Person's votes affected
AMP Life Limited	AMP Life is legal and beneficial owner of the shares and has the power to exercise the right to vote and to dispose of the shares.	Ordinary Share: 14,387,331	14,387,331
AMP Capital Investors Limited	AMP Capital Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts or is legal and beneficial owner of the shares and has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.	Ordinary Share: 40,773,940	40,773,940
AMP Capital Investors (NZ) Limited	In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.	Ordinary Share: 125,218	125,218
ipac Asset Management Limited	In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts or as the responsible entity for registered and unregistered managed investment schemes, has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of , or control the exercise of a dispose of, the securities.	Ordinary Share: 8,534,167	8,534,167

5. Change in controlled entities

The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:

Name and ACN (if applicable) Nature of Association

6. Addresses

The addresses of persons named in this form are as follows:

Name AMP Life Limited AMP Capital Investors Limited AMP Capital Investors (NZ) Limited ipac Asset Management Limited

Address 33 Alfred Street, Sydney NSW 2000 33 Alfred Street, Sydney NSW 2000 Ground Floor, 113-119 The Terrace, Wellington 33 Alfred Street, Sydney NSW 2000

Annexure 'A'

Security: AMP Ltd Effective Date: 09-Aug-2017

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of shares affected	Persons' vote affected
31-Jul-2017	AMP Capital Investors Limited	Share acquisition	$471,982.97	87,667	87,667
31-Jul-2017	ipac Asset Management Limited	Share acquisition	$78,529.42	14,585	14,585
31-Jul-2017	AMP Capital Investors Limited	Share acquisition	$122,535.64	22,760	22,760
31-Jul-2017	AMP Life Limited	Share acquisition	$381,292.59	70,822	70,822
31-Jul-2017	AMP Life Limited	Share acquisition	$115,854.33	21,519	21,519
31-Jul-2017	AMP Capital Investors Limited	Share disposal	$-560,870.73	-104,092	-104,092
31-Jul-2017	AMP Capital Investors Limited	Share acquisition	$900,410.87	167,244	167,244
01-Aug-2017	AMP Capital Investors (NZ) Limited	Share disposal	$-162,873.11	-28,000	-28,000
01-Aug-2017	AMP Capital Investors (NZ) Limited	Share disposal	$-29,084.48	-5,000	-5,000
01-Aug-2017	AMP Capital Investors Limited	Share acquisition	$73,701.18	13,488	13,488
01-Aug-2017	AMP Capital Investors Limited	Share acquisition	$23,660	4,330	4,330
02-Aug-2017	AMP Capital Investors Limited	Share disposal	$-432,106.56	-79,242	-79,242
03-Aug-2017	AMP Capital Investors (NZ) Limited	Share disposal	$-86,568.51	-15,000	-15,000
03-Aug-2017	AMP Capital Investors (NZ) Limited	Share disposal	$-28,856.17	-5,000	-5,000
03-Aug-2017	ipac Asset Management Limited	Share acquisition	$125,165.24	23,157	23,157
03-Aug-2017	AMP Capital Investors Limited	Share acquisition	$2,223.78	411	411
04-Aug-2017	AMP Capital Investors Limited	Share disposal	$-218,803.43	-40,844	-40,844
08-Aug-2017	ipac Asset Management Limited	Share disposal	$-1,096,554.48	-204,541	-204,541
08-Aug-2017	ipac Asset Management Limited	Share disposal	$-27,601.58	-5,164	-5,164
08-Aug-2017	ipac Asset Management Limited	Share disposal	$-91,681.6	-17,168	-17,168
08-Aug-2017	AMP Capital Investors Limited	Share disposal	$-215,777.35	-40,354	-40,354
09-Aug-2017	AMP Capital Investors Limited	Share acquisition	$594,716.48	109,916	109,916
09-Aug-2017	ipac Asset Management Limited	Share disposal	$-808,218	-150,000	-150,000
09-Aug-2017	AMP Capital Investors Limited	Share acquisition	$538,710.89	99,565	99,565
09-Aug-2017	AMP Capital Investors Limited	Share acquisition	$97,737.89	18,064	18,064
09-Aug-2017	AMP Life Limited	Share acquisition	$507,026.15	93,709	93,709
09-Aug-2017	AMP Life Limited	Share acquisition	$154,068.12	28,475	28,475
09-Aug-2017	AMP Capital Investors Limited	Share acquisition	$795,597.49	147,043	147,043
09-Aug-2017	AMP Capital Investors Limited	Share disposal	$-15,323.5	-2,834	-2,834

AMP Related Body Corporate Report

	Company Name	Company number	Country
1	255 George Street Investment A Pty Ltd	064 751 471	Australia
2	255 George Street Investment B Pty Ltd	064 751 588	Australia
3	35 Ocean Keys Pty Limited	122 848 917	Australia
4	A.M.P. Custodian Services (N.Z.) Limited	312763	New Zealand
5	A.M.P. Custodian Services (N.Z.) No.2 Limited	6108375	New Zealand
6	Abbey Capital Real Estate Pty Limited	063 958 341	Australia
7	ACPP Industrial Pty Limited	108 662 022	Australia
8	ACPP Office Pty Limited	108 662 031	Australia
9	ACPP Retail Pty Limited	108 662 013	Australia
10	AdviceFirst Limited	2104026	New Zealand
11	Aged Care Investment Services No. 1 Pty Limited	086 801 041	Australia
12	Aged Care Investment Services No. 2 Pty Limited	082 747 313	Australia
13	Allmarg Corporation Limited	980668	New Zealand
14	AMP AAPH Limited	069 123 011	Australia
15	AMP Administration (NZ) Limited	5488889	New Zealand
16	AMP Advice Holdings Pty Ltd	608 373 217	Australia
17	AMP Bank Limited	081 596 009	Australia
18	AMP Capital AA REIT Investments (Australia) Pty Limited	166 449 583	Australia
19	AMP Capital Advisors India Private Limited	CINU74130HR2006P	India
		TC043413
20	AMP Capital Asia Limited	1373412	Hong Kong
21	AMP Capital Bayfair Pty Limited	121 179 486	Australia
22	AMP Capital Finance Limited	123 968 089	Australia
23	AMP Capital Funds Management Limited	159 557 721	Australia
24	AMP Capital Holdings Limited	078 651 966	Australia
25	AMP Capital Investments No. 14 Limited	1503268	New Zealand
26	AMP Capital Investments No. 2 Limited	976346	New Zealand
27	AMP Capital Investments No. 8 Limited	1039274	New Zealand
28	AMP Capital Investors (GIF GP) S.àr.l.	B192162	Luxembourg
29	AMP Capital Investors (IDF II GP) S.àr.l.	B175686	Luxembourg
30	AMP Capital Investors (IDF III GP) S.àr.l.	B198593	Luxembourg
31	AMP Capital Investors (Luxembourg No. 3) S.à r.l.	B137831	Luxembourg
32	AMP Capital Investors (Luxembourg No. 5) S.àr.l.	B155992	Luxembourg
33	AMP Capital Investors (Luxembourg No. 6) S.àr.l.	B155993	Luxembourg
34	AMP Capital Investors (Luxembourg) S.à r.l.	B140092	Luxembourg
35	AMP Capital Investors (New Zealand) Limited	461290	New Zealand
36	AMP Capital Investors (Singapore) Private Property Trust	200716478N	Singapore
	Management Ltd.
37	AMP Capital Investors (Singapore) Pte. Ltd.	200312149D	Singapore
38	AMP Capital Investors (UK) Limited	5524536	United Kingdom
39	AMP Capital Investors (US) Limited	4846799	United States
40	AMP Capital Investors Advisory (Beijing) Limited	110000450018958	China
41	AMP Capital Investors International Holdings Limited	114 352 957	Australia

42	AMP Capital Investors KK	0100-01-126909	Japan
43	AMP Capital Investors Limited	001 777 591	Australia
44	AMP Capital Investors Real Estate Pty Limited	063 858 711	Australia
45	AMP Capital Office and Industrial Pty Limited	099 105 094	Australia
46	AMP Capital Palms Pty Limited	124 646 582	Australia
47	AMP Capital Property Nominees Limited	002 301 260	Australia
48	AMP Capital Shopping Centres Pty Limited	001 595 955	Australia
49	AMP Direct Pty Ltd	139 353 496	Australia
50	AMP Finance Pty Limited	002 812 704	Australia
51	AMP Finance Services Limited	080 339 466	Australia
52	AMP Financial Investment Group Holdings Limited	081 596 036	Australia
53	AMP Financial Planning Pty Limited	051 208 327	Australia
54	AMP Financial Services Holdings Limited	076 716 704	Australia
55	AMP GBS Limited	087 651 947	Australia
56	AMP GDPF Pty Limited	120 525 019	Australia
57	AMP Global Property Investments Pty Ltd	003 218 415	Australia
58	AMP Group Finance Services Limited	084 247 914	Australia
59	AMP Group Holdings Limited	079 804 676	Australia
60	AMP Group Services Limited	080 339 457	Australia
61	AMP Holdings Limited	079 958 062	Australia
62	AMP Insurance Investment Holdings Pty Limited	082 562 892	Australia
63	AMP Investment Management (N.Z.) Limited	339052	New Zealand
64	AMP Investment Services No.2 Pty Limited	084 332 187	Australia
65	AMP Investment Services Pty Limited	063 986 989	Australia
66	AMP Lending Services Pty Limited	113 408 941	Australia
67	AMP Life (NZ) Investments Holdings Limited	2195429	New Zealand
68	AMP Life (NZ) Investments Limited	2195430	New Zealand
69	AMP Life Limited	079 300 379	Australia
70	AMP Limited	079 354 519	Australia
71	AMP Macquarie Holding Pty Limited	103 734 836	Australia
72	AMP Macquarie Pty Limited	103 734 854	Australia
73	AMP New Ventures Holdings Pty Ltd	602 035 530	Australia
74	AMP New Zealand Holdings Limited	841648	New Zealand
75	AMP Pacific Fair Pty Limited	103 734 890	Australia
76	AMP Personal Investment Services Pty Ltd	008 630 546	Australia
77	AMP Planner Register Company Pty Limited	129 899 896	Australia
78	AMP Private Capital No. 2 Pty Limited	094 036 914	Australia
79	AMP Private Capital Pty Limited	088 794 692	Australia
80	AMP Property Investments (Qld) Pty. Ltd.	010 806 014	Australia
81	AMP Remuneration Reward Plans Nominees Pty Limited	004 014 635	Australia
82	AMP Royal Randwick Pty Limited	110 549 249	Australia
83	AMP Services (NZ) Limited	339042	New Zealand
84	AMP Services Holdings Limited	081 102 552	Australia
85	AMP Services Limited	081 143 786	Australia
86	AMP SMSF Holding Co. Pty Ltd	147 879 230	Australia
87	AMP SMSF Investments No. 2 Pty Limited	166 395 633	Australia
88	AMP Superannuation Limited	008 414 104	Australia
89	AMP Warringah Mall Pty Limited	108 254 100	Australia

90	AMP Wealth Management New Zealand Limited	821674	New Zealand
91	AMP Wholesale Office Investments Pty Limited	609 089 125	Australia
92	AMP/ERGO Mortgage and Savings Limited	662366	New Zealand
93	Associated Planners Financial Services Pty Limited	097 451 495	Australia
94	Associated Planners Strategic Finance Pty Ltd	003 688 060	Australia
95	Auburn Mega Mall Pty Limited	111 075 828	Australia
96	Australian Mutual Provident Society Pty Limited	081 589 639	Australia
97	Australian Securities Administration Limited	002 905 197	Australia
98	AWOF New Zealand Office Pty Limited	122 875 790	Australia
99	BCG Finance Pty Limited	133 605 606	Australia
100	BMRI Financial Services Pty Ltd	080 971 295	Australia
101	Cavendish Administration Pty Ltd	080 366 829	Australia
102	Cavendish Pty Ltd	084 813 856	Australia
103	Cavendish Superannuation Holdings Pty Ltd	001 331 568	Australia
104	Charter Financial Planning Limited	002 976 294	Australia
105	Collins Place No. 2 Pty Ltd	090 537 643	Australia
106	Collins Place Pty Limited	084 238 497	Australia
107	Corporate Custodians Pty Limited	082 542 907	Australia
108	Didus Pty. Ltd.	006 874 595	Australia
109	Exford Pty Ltd	008 629 329	Australia
110	Financial Composure Pty Ltd	100 225 643	Australia
111	Financially Yours Holdings Pty Ltd	125 933 995	Australia
112	Financially Yours Pty. Ltd.	010 440 703	Australia
113	First Quest Capital Pty Ltd	085 338 183	Australia
114	Forsythes Financial Services Pty Ltd	081 861 261	Australia
115	Foundation Wealth Advisers Pty Limited	134 620 349	Australia
116	Genesys Group Holdings Pty Limited	123 318 641	Australia
117	Genesys Group Pty Limited	003 357 024	Australia
118	Genesys Holdings Limited	144 965 006	Australia
119	Genesys Kew Pty Ltd	154 870 667	Australia
120	Genesys Wealth Advisers Limited	060 778 216	Australia
121	Glendenning Pty Limited	126 113 264	Australia
122	GWM Spicers Limited	2132668	New Zealand
123	Hillross Alliances Pty Ltd	096 538 288	Australia
124	Hillross Financial Services Limited	003 323 055	Australia
125	Hindmarsh Square Wealth Advisers Pty Ltd	125 357 226	Australia
126	Honeysuckle 231 Pty Limited	114 118 026	Australia
127	INSSA Pty Limited	063 061 192	Australia
128	ipac Asset Management Limited	003 257 225	Australia
129	ipac Financial Care Pty Ltd	140 733 491	Australia
130	ipac Group Services Pty Ltd	074 631 235	Australia
131	ipac Portfolio Management Limited	071 315 618	Australia
132	ipac Securities Limited	008 587 595	Australia
133	ipac Taxation Services Pty Limited	113 983 529	Australia
134	Jigsaw Support Services Limited	005 799 977	Australia
135	Justsuper Pty Ltd	132 651 220	Australia
136	Kent Street Pty Limited	006 794 654	Australia
137	King Financial Services Pty Ltd	059 718 697	Australia

138	Knox City Shopping Centre Investments (No. 2) Pty Limited	063 958 378	Australia
139	Marrickville Metro Shopping Centre Pty Limited	111 075 837	Australia
140	MoneyBrilliant Pty Ltd	153 932 766	Australia
141	Mowla Pty. Ltd.	005 133 835	Australia
142	Multiport Malaysia SDN BHD	687230‐W	Malaysia
143	Multiport Resources Pty Ltd	140 258 911	Australia
144	N M Computer Services Pty Ltd	001 239 667	Australia
145	N. M. Superannuation Proprietary Limited	008 428 322	Australia
146	National Mutual Funds Management (Global) Limited	057 398 393	Australia
147	National Mutual Funds Management Ltd.	006 787 720	Australia
148	National Mutual Life Nominees Pty Limited	004 387 133	Australia
149	NM New Zealand Nominees Limited	9397	New Zealand
150	NMMT Limited	058 835 573	Australia
151	Pajoda Investments Pty Ltd	127 407 238	Australia
152	PPS Lifestyle Solutions Pty Ltd	051 228 641	Australia
153	PremierOne Mortgage Advice Pty Limited	102 861 316	Australia
154	Principal Healthcare Holding Pty Limited	107 257 054	Australia
155	Priority One Agency Services Pty Ltd	074 621 131	Australia
156	Priority One Financial Services Pty Limited	069 778 883	Australia
157	Prosperitus Holdings Pty Ltd	137 352 277	Australia
158	Prosperitus Pty Ltd	010 644 514	Australia
159	Quadrant Securities Pty Ltd	009 556 370	Australia
160	Quay Mining (No. 2) Limited	EC25965	Bermuda
161	Quay Mining Pty Limited	002 325 895	Australia
162	RDSS Pty Ltd	152 498 550	Australia
163	Smartsuper Pty Limited	003 822 339	Australia
164	SMSF Administration Solutions Pty Ltd	097 695 988	Australia
165	SMSF Advice Pty Limited	074 225 353	Australia
166	SMSF Operations Pty Ltd	007 778 341	Australia
167	Solar Risk Pty Limited	092 265 373	Australia
168	Spicers Portfolio Management Limited	364398	New Zealand
169	SPP No. 1 (Cowes) Pty Limited	118 155 141	Australia
170	SPP No. 1 (North Melbourne) Pty Limited	106 187 740	Australia
171	SPP No. 3A Investments Pty Limited	131 530 115	Australia
172	SPP No.1 (Alexandra Canal) Pty Limited	111 825 873	Australia
173	SPP No.1 (H) Pty Limited	111 825 917	Australia
174	SPP No.1 (Hawthorn) Pty Limited	117 488 454	Australia
175	SPP No.1 (Mona Vale) Pty Limited	104 743 384	Australia
176	SPP No.1 (Mornington) Pty Limited	118 456 698	Australia
177	SPP No.1 (Mt Waverley Financing) Pty Limited	115 640 456	Australia
178	SPP No.1 (Mt Waverley) Pty Limited	115 640 438	Australia
179	SPP No.1 (Newcastle) Pty Limited	113 498 865	Australia
180	SPP No.1 (Pakenham) Pty Limited	106 187 768	Australia
181	SPP No.1 (Point Cook) Pty Limited	106 187 713	Australia
182	SPP No.1 (Port Melbourne) Pty Limited	112 322 595	Australia
183	SPP No.1 (Q Stores) Pty Limited	111 825 793	Australia
184	SPP No.1 (Rosebery) Pty Limited	104 141 906	Australia
185	SPP No.1 Holdings Pty Limited	104 141 791	Australia

186	Strategic Planning Partners Pty Ltd	057 800 405	Australia
187	Sunshine West Development Pty Limited	110 718 119	Australia
188	SuperConcepts Administration Pty Ltd	007 437 907	Australia
189	SuperConcepts Pty Ltd	166 393 700	Australia
190	SuperConcepts Software Services Pty Ltd	063307700	Australia
191	Supercorp Pty Ltd	114 930 568	Australia
192	SuperIQ Pty Ltd	147 105 164	Australia
193	Synergy Capital Management Limited	062 264 108	Australia
194	TFS Financial Planning Pty Ltd	088 309 308	Australia
195	The National Mutual Life Association of Australasia Limited	004 020 437	Australia
196	TM Securities Pty Ltd	099 131 754	Australia
197	TOA Pty Ltd	001 811 972	Australia
198	Total Super Solutions Pty. Ltd.	097 185 834	Australia
199	Trenthills Financial Services Pty. Limited	059 750 748	Australia
200	Tynan Mackenzie Pty Ltd	066 074 744	Australia
201	Waterfront Place (No. 2) Pty. Ltd.	010 728 042	Australia
202	Waterfront Place (No. 3) Pty. Ltd.	010 790 931	Australia
203	Wealth Vision Financial Services Pty Ltd	605 316 407	Australia
204	Wealth Vision Home Loans Pty Ltd	145 979 675	Australia
205	yourSMSF Administration Pty Limited	010 867 633	Australia