AMP LIMITED — Major Shareholding Notification 2020

Aug 2, 2020

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To: Company Name/Scheme

AMP Ltd AMP Building, 33 Alfred Street, Sydney NSW 2000

ACN/ARSN:

ACN 079 354 519

1. Details of substantial holder (1)

Name

Lazard Asset Management Pacific Co

ACN/ARSN (if applicable) ACN 064 523 619

The holder ceased to be a substantial holder on 30 July 2020 The previous notice was given to the company on 26 June 2020 The previous notice was dated 26 June 2020

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date	of	Person	whose	Nature	of	Consideration	Class (6)	and	Person's	votes
change		relevant	interest	change (4)		given in relation	number	of	affected
		changed				to change (5)	securities
							affected
					See	Annexure B

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
See Annexure A	Related bodies corporate

4. Addresses

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

Name	Address
Lazard Asset Management Pacific Co	Level 39, Gateway
and its associates listed in Annexure A	1 Macquarie Place
	SYDNEY NSW 2000

Signature
print name	Apnavi Saddington	capacity	Company Secretary
sign here		date	3 August 2020

Annexure ‘A’

This is Annexure A of 1 page referred to in Form 605 Notice of ceasing to be a substantial holder signed by me and dated 3 August 2020.

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Apnavi Saddington Company Secretary

3 August 2020 Dated

Associates of Lazard Asset Management Pacific Co. ACN 064 523 619

Lazard Ltd Lazard Group LLC Lazard Frères & Co LLC Lazard Asset Management LLC Lazard Asset Management Securities LLC Lazard Brothers & Co., Ltd. Lazard Asset Management (Canada), Inc. Lazard Pension Management, Inc Lazard Asset Management Limited, London Lazard Japan Asset Management KK Deutsche Lazard Asset Management Holding GmbH Lazard Asset Management (Deutschland) GmbH Lazard Funds Marketing GmbH, Frankfurt Lazard Alternatives LLC Lazard Investment Funds Limited, Dublin Lazard Fund Managers (Ireland) Limited Lazard Fund Managers Limited, London Lazard Debt Recovery Management LLC LAMP Administration Pty Ltd Lazard Pty Ltd Lazard Asset Management (Hong Kong) Limited Lazard Korea Asset Management Co. Ltd Lazard Asset Management Securities LLC Lazard Asset Management (Singapore) Pte Ltd Lazard Asset Management Schweiz AG Lazard Gulf Limited

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Annexure ‘B’

This is Annexure B of 2 pages referred to in Form 605, Notice of ceasing to be a substantial holder, signed by me and dated 3 August 2020

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Apnavi Saddington 3 August 2020 Company Secretary Dated

Lazard Asset Management Pacific Co ACN: 064 523 619

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Form 605

Annexure B - Changes in relevant interests

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----- Start of picture text ----- Class and number Consideration given of securitiesNature of Person's votesDate of change Person whose relevent interest changed in relation to change affectedchange affectedAUD (All ordinarysecurities)Lazard Asset Management Pacific Co and its25-06-2020 Buy 95,707 54,104 54,104associates listed in Annexure ALazard Asset Management Pacific Co and its01-07-2020 Sell 442,208 234,651 234,651associates listed in Annexure ALazard Asset Management Pacific Co and its07-07-2020 Sell 579,682 313,480 313,480associates listed in Annexure ALazard Asset Management Pacific Co and its08-07-2020 Buy 985,993 540,565 540,565associates listed in Annexure ALazard Asset Management Pacific Co and its13-07-2020 Buy 29,567 17,015 17,015associates listed in Annexure ALazard Asset Management Pacific Co and its23-07-2020 Buy 649,202 371,749 371,749associates listed in Annexure ALazard Asset Management Pacific Co and its30-07-2020 Sell 29,321,839 17,354,681 17,354,681associates listed in Annexure A----- End of picture text -----

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