AMP LIMITED — Major Shareholding Notification 2019

Mar 31, 2019

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Annexure A

01-Apr-19 Date

This is Annexure A of 3 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

Bradley Taylor, Authorised Signatory

2. Changes in relevant interests

		AMP LIMITED (AMP)	AMP LIMITED (AMP)
Date of Change	Person whose relevant interest changed	Nature of change (4) / Consideration given in relation to change (5)		CCY	Class (6) and number of securities affected		Person's votes affected
07-Mar-19	BlackRock Investment Management	on mkt buy	2.38	AUD	ORD	25,126	25,126
	(UK) Limited
07-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.37	AUD	ORD	6,840	6,840
07-Mar-19	BlackRock Investment Management,	on mkt buy	2.37	AUD	ORD	8,250	8,250
	LLC
07-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	46,134	46,134
07-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-77,910	-77,910
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.31	AUD	ORD	1,026	1,026
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.31	AUD	ORD	6,408	6,408
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.31	AUD	ORD	9,256	9,256
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.31	AUD	ORD	2,619	2,619
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.31	AUD	ORD	1,696	1,696
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt sell	2.31	AUD	ORD	-41,472	-41,472
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt sell	2.31	AUD	ORD	-46,970	-46,970
08-Mar-19	BlackRock Advisors (UK) Limited	on mkt sell	2.31	AUD	ORD	-3,672	-3,672
08-Mar-19	BlackRock Investment Management	on mkt sell	2.31	AUD	ORD	-25,920	-25,920
	(Australia) Limited
08-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	42,541	42,541
08-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-25,970	-25,970
08-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	23,067	23,067
11-Mar-19	BlackRock Advisors (UK) Limited	on mkt sell	2.34	AUD	ORD	-41,346	-41,346
11-Mar-19	BlackRock Advisors (UK) Limited	on mkt sell	2.34	AUD	ORD	-20,673	-20,673
11-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.34	AUD	ORD	5,835	5,835
11-Mar-19	BlackRock Investment Management	on mkt buy	2.34	AUD	ORD	88,600	88,600
	(Australia) Limited
11-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	46,134	46,134
12-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.30	AUD	ORD	9,898	9,898
12-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.30	AUD	ORD	9,191	9,191
12-Mar-19	BlackRock Fund Advisors	on mkt buy	2.30	AUD	ORD	53,976	53,976
12-Mar-19	BlackRock Institutional Trust	on mkt sell	2.30	AUD	ORD	-23,722	-23,722
	Company, National Association
12-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	55,975	55,975
13-Mar-19	BlackRock Investment Management	on mkt sell	2.27	AUD	ORD	-22,492	-22,492
	(UK) Limited
13-Mar-19	BlackRock Investment Management,	on mkt buy	2.27	AUD	ORD	6,746	6,746
	LLC
13-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.24	AUD	ORD	6,990	6,990
13-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.24	AUD	ORD	9,087	9,087
13-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.24	AUD	ORD	5,837	5,837
13-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	8,956	8,956
13-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	12,018	12,018
14-Mar-19	BlackRock Investment Management	on mkt sell	2.27	AUD	ORD	-34,534	-34,534
	(UK) Limited
14-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.27	AUD	ORD	3,565	3,565
14-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.27	AUD	ORD	11,678	11,678

AMP

page 1 of 3

Date of Change	Person whose relevant interest changed	Nature of change Consideration given in change (5)	(4) / relation to	CCY	Class (6) and number of securities affected	Class (6) and number of securities affected	Person's votes affected
15-Mar-19	BlackRock Investment Management	on mkt buy	2.28	AUD	ORD	50,753	50,753
	(UK) Limited
15-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.29	AUD	ORD	2,756	2,756
15-Mar-19	BlackRock Advisors (UK) Limited	on mkt sell	2.29	AUD	ORD	-4,660	-4,660
15-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.29	AUD	ORD	11,686	11,686
15-Mar-19	BlackRock Investment Management	on mkt buy	2.29	AUD	ORD	25,852	25,852
	(Australia) Limited
15-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.29	AUD	ORD	93,819	93,819
15-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.29	AUD	ORD	146,114	146,114
15-Mar-19	BlackRock Investment Management	on mkt sell	2.29	AUD	ORD	-167,513	-167,513
	(UK) Limited
15-Mar-19	BlackRock Investment Management	on mkt sell	2.29	AUD	ORD	-34,002	-34,002
	(Australia) Limited
15-Mar-19	BlackRock Fund Advisors	on mkt buy	2.29	AUD	ORD	6,670	6,670
15-Mar-19	BlackRock Investment Management	on mkt buy	2.29	AUD	ORD	23,448	23,448
	(Australia) Limited
15-Mar-19	BlackRock Asset Management	on mkt buy	2.29	AUD	ORD	33,119	33,119
	Canada Limited
15-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.29	AUD	ORD	23,372	23,372
15-Mar-19	BlackRock Institutional Trust	on mkt buy	2.29	AUD	ORD	4,235	4,235
	Company, National Association
15-Mar-19	BlackRock Institutional Trust	on mkt buy	2.29	AUD	ORD	151,051	151,051
	Company, National Association
15-Mar-19	BlackRock Institutional Trust	on mkt buy	2.29	AUD	ORD	74,012	74,012
	Company, National Association
15-Mar-19	BlackRock Institutional Trust	on mkt sell	2.29	AUD	ORD	-133,909	-133,909
	Company, National Association
15-Mar-19	BlackRock Institutional Trust	on mkt sell	2.29	AUD	ORD	-23,452	-23,452
	Company, National Association
15-Mar-19	BlackRock Investment Management	on mkt buy	2.29	AUD	ORD	18,591	18,591
	(Australia) Limited
15-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-164,180	-164,180
15-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	123,145	123,145
15-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-38,955	-38,955
15-Mar-19	BlackRock Japan Co., Ltd.	collateral transfer	n/a	AUD	ORD	81,750	81,750
18-Mar-19	BlackRock Asset Management	on mkt buy	2.28	AUD	ORD	2,527	2,527
	Canada Limited
18-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-65,672	-65,672
18-Mar-19	BlackRock Japan Co., Ltd.	collateral transfer	n/a	AUD	ORD	-81,750	-81,750
19-Mar-19	BlackRock Financial Management,	on mkt sell	2.28	AUD	ORD	-14,211	-14,211
	Inc.
19-Mar-19	BlackRock Investment Management	on mkt buy	2.28	AUD	ORD	33,730	33,730
	(Australia) Limited
19-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.28	AUD	ORD	13,784	13,784
19-Mar-19	BlackRock Advisors (UK) Limited	on mkt sell	2.28	AUD	ORD	-17,312	-17,312
19-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.28	AUD	ORD	2,061	2,061
19-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.28	AUD	ORD	11,666	11,666
19-Mar-19	BlackRock Asset Management	on mkt sell	2.28	AUD	ORD	-758	-758
	Canada Limited
19-Mar-19	BlackRock Investment Management	on mkt sell	2.28	AUD	ORD	-27,973	-27,973
	(Australia) Limited
19-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	10,200	10,200
20-Mar-19	BlackRock Financial Management,	on mkt sell	2.28	AUD	ORD	-19,169	-19,169
	Inc.
20-Mar-19	BlackRock Investment Management	on mkt buy	2.24	AUD	ORD	126,639	126,639
	(Australia) Limited
20-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.25	AUD	ORD	6,895	6,895
20-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.22	AUD	ORD	4,823	4,823
20-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-114,926	-114,926
20-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	89,560	89,560
20-Mar-19	BlackRock Institutional Trust	in specie	n/a	AUD	ORD	-40,666	-40,666
	Company, National Association
21-Mar-19	BlackRock Asset Management	on mkt buy	2.20	AUD	ORD	25	25
	Canada Limited
21-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.19	AUD	ORD	6,201	6,201

AMP

page 2 of 3

Date of Change	Person whose relevant interest changed	Nature of change Consideration given in change (5)	(4) / relation to	CCY	Class (6) and number of securities affected	Class (6) and number of securities affected	Person's votes affected
21-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.19	AUD	ORD	2,388	2,388
21-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	16,024	16,024
22-Mar-19	BlackRock Investment Management,	on mkt buy	2.21	AUD	ORD	7,616	7,616
	LLC
22-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.20	AUD	ORD	2,649	2,649
22-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-32,836	-32,836
22-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.21	AUD	ORD	6,850	6,850
25-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.15	AUD	ORD	20,688	20,688
25-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.15	AUD	ORD	1,287	1,287
25-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	985	985
25-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	80,604	80,604
25-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	29,107	29,107
25-Mar-19	BlackRock Financial Management,	in specie	n/a	AUD	ORD	-21,410	-21,410
	Inc.
26-Mar-19	BlackRock Institutional Trust	on mkt sell	2.13	AUD	ORD	-23,990	-23,990
	Company, National Association
26-Mar-19	BlackRock Fund Advisors	on mkt buy	2.13	AUD	ORD	36,934	36,934
26-Mar-19	BlackRock Financial Management,	in specie	n/a	AUD	ORD	-34,912	-34,912
	Inc.
27-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.12	AUD	ORD	2,582	2,582
27-Mar-19	BlackRock Institutional Trust	in specie	n/a	AUD	ORD	15,842	15,842
	Company, National Association
27-Mar-19	BlackRock Institutional Trust	in specie	n/a	AUD	ORD	-15,842	-15,842
	Company, National Association
27-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-5,912	-5,912
27-Mar-19	BlackRock Fund Advisors	in specie	n/a	AUD	ORD	-13,118	-13,118
28-Mar-19	BlackRock Investment Management	on mkt sell	2.10	AUD	ORD	-22,199	-22,199
	(UK) Limited
28-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.10	AUD	ORD	20,700	20,700
28-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.09	AUD	ORD	6,900	6,900
28-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.09	AUD	ORD	2,667	2,667
28-Mar-19	BlackRock Advisors (UK) Limited	on mkt buy	2.09	AUD	ORD	5,884	5,884
28-Mar-19	BlackRock Asset Management	on mkt buy	2.09	AUD	ORD	982	982
	Canada Limited
28-Mar-19	BlackRock Institutional Trust	on mkt buy	2.09	AUD	ORD	85,014	85,014
	Company, National Association
28-Mar-19	BlackRock Institutional Trust	on mkt sell	2.09	AUD	ORD	-211,128	-211,128
	Company, National Association
28-Mar-19	BlackRock Financial Management,	in specie	n/a	AUD	ORD	-35,468	-35,468
	Inc.

AMP

page 3 of 3

Annexure B

This is Annexure B of 1 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

01-Apr-19 Bradley Taylor, Date Authorised Signatory

7. Addresses

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

Name		Address
BlackRock Group
BlackRock Inc.	55 East 52nd Street
	New York NY 10055 USA
BlackRock Advisors (UK) Limited	12 Throgmorton Avenue.
	London, EC2N 2DL,
	United Kingdom
BlackRock Asset Management Canada Limited	161 Bay Street, Suite 2500
	Toronto, Ontario M5J 2S1
	Canada
BlackRock Financial Management, Inc.	1209 Orange Street,
	Wilmington, New Castle County,
	Delaware 19801, United States
BlackRock Fund Advisors	400 Howard Street
	San Francisco, CA, 94105
	United States
BlackRock Institutional Trust Company, National	1225 17th Street,
Association	Suite 300,
	Denver, CO 80202 (Colorado, USA)
BlackRock Investment Management (Australia) Limited	Level 26, 101 Collins Street
	Melbourne VIC 3000
	Australia (Victoria, Australia)
BlackRock Investment Management (UK) Limited	12 Throgmorton Avenue
	London EC2N 2DL
	United Kingdom
BlackRock Investment Management, LLC	1209 Orange Street,
	Wilmington, New Castle County,
	Delaware 19801, United States
BlackRock Japan Co., Ltd.	Marunouchi Trust Tower Main,
	1-8-3 Marunouchi,
	Chiyoda-ku, Tokyo 100-8217 (Japan)

AMP

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