AMP LIMITED — Major Shareholding Notification 2021

Aug 2, 2021

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

ACN/ARSN (if applicable)

Lazard Asset Management Pacific Co

ACN 064 523 619

The holder ceased to be a substantial holder on 30 July 2021 The previous notice was given to the company on 12 July 2021 The previous notice was dated 12 July 2021

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:

as follows:
Dateofchange	Personwhoserelevantinterestchanged	Natureofchange (4)	Considerationgiven in relationto change (5)	Class (6) andnumberofsecuritiesaffected	Person'svotesaffected
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 Coand its associates listed in Annexure A	Level 39, Gateway1 Macquarie PlaceSYDNEY NSW 2000

Signature

print namesign here	Apnavi SaddingtoncapacityCompany Secretary
	date3 August 2021

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 2021.

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Apnavi Saddington 3 August 2021 Company Secretary 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 2021.

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Apnavi Saddington 3 August 2021 Company Secretary Dated

Lazard Asset Management Pacific Co ACN: 064 523 619

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Form 605

Annexure B - Changes in relevant interests

Date ofchange	Person whose relevent interest changed	Nature of change	Considerationgiven in relationto changeAUD	Class and number ofsecurities affected(All ordinary securities)	Person's votesaffected
30/7/2021	Lazard Asset Management Pacific Co and its associateslisted in Annexure A	Sell	$7,444,321.59	7,195,166	7,195,166

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