AMP LIMITED — Major Shareholding Notification 2021

May 27, 2021

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Level 5, Tower 3 International Towers 300 Barangaroo Avenue Barangaroo NSW 2000

+61 2 9010 5200 firstsentierinvestors.com

28 May 2021

Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/ Madam,

Form 603 – AMP Limited (“AMP”)

First Sentier Investors Holdings Pty Limited ACN 630 725 558 advises the abovementioned filing lodged on 27 May 2021, was erroneous.

First Sentier Investors Holdings Pty Limited did not begin to have, and does not currently have, a substantial holding in AMP Limited.

A Form 605 filing has been attached to this letter. Please note that the attached Form 605 filing is not associated with a disposal of securities by First Sentier Investors Holdings Pty Limited but is instead intended to correct the erroneous Form 603 filing made on 27 May 2021.

Yours sincerely

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Rachel Lim

Company Secretary First Sentier Investors Holdings Pty Limited

First Sentier Investors Holdings Pty Limited (ACN 630 725 558) A member of MUFG, a global financial group

Corporations Act 2001

Form 605

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameACN/ARSN (if applicable)The holder ceased to be a substantial holdeThe previous notice was given to the compaThe previous notice was dated	AMP Ltd
	079 354 519
	First Sentier Investors Holdings Pty Limited ACN 630 725 558 and its related bodies corporate listed in annexure A
	630 725 558
	r on25/05/2021ny on27/05/202125/05/2021

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:

Date ofchange	Person whoserelevant interest	Nature of change (4)	Consideration given in	Class (6) andnumber of	Person's votesaffected
	changed		relation to change (5)	securities affected
	See annexure B tothis notice

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

4. Addresses

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

The addresses of persons named in this form are as follows:
Name	Address
First Sentier Investors Holdings Pty Limited ACN 630 725 558	Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, BarangarooNSW 2000, Australia
Mitsubishi UFJ Financial Group	2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, Japan

Signature

print namesign here	capacityRachel LimCompanySecretary
	date28/05/2021

Annexure A

This is Annexure A referred to in Form 605, Notice of ceasing to be a substantial holder dated 25/05/2021

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Rachel Lim

Company Secretary

Dated the 28/05/2021

SCHEDULE

CFSIM (Company No. 00153197) First Sentier Infrastructure Managers (International) Limited (Company No. 298444) First Sentier Investors (Australia) IM Ltd (ACN 114 194 311) First Sentier Investors (Australia) Infrastructure Holdings Ltd (ACN 085 313 926) First Sentier Investors (Australia) Infrastructure Managers Pty Ltd (ACN 101 384 294) First Sentier Investors (Australia) RE Ltd (ACN 006 464 428) First Sentier Investors (Australia) Services Pty Limited (ACN 624 305 595) First Sentier Investors (Hong Kong) AMC Limited (CR NO. 0580652) First Sentier Investors (Hong Kong) Limited (CR No. 0206616) First Sentier Investors (Hong Kong) Nominees Limited (CR NO. 0206615) First Sentier Investors (Ireland) Limited (Company No. 629188) First Sentier Investors (Japan) Limited (Company No. 0104-01-093090) First Sentier Investors (Luxembourg) EDIF I Feeders MC S.A.R.L (Company No. B134314) First Sentier Investors (Luxembourg) EDIF I MC S.A.R.L (Company No. B128117) First Sentier Investors (Luxembourg) EDIF II GP S.Á.R.L (Company No. B204413) First Sentier Investors (Malta) Holdings Limited (Company Code C41260) First Sentier Investors (Malta) Limited (Company Code C41267) First Sentier Investors (Singapore) (COMPANY NO. 196900420D) First Sentier Investors (Singapore) Holdings Limited (Registration No. 199901706Z) First Sentier Investors (UK) Funds Limited (Company No. 02294743) First Sentier Investors (UK) IM Limited (Company No. SC047708) First Sentier Investors (UK) Services Limited (Company No. 03904320) First Sentier Investors (US) LLC (File Number 546 9442) First Sentier Investors Asia Holdings Limited (ACN 054 571 701) First Sentier Investors Europe Holdings Limited (Company No. 03904310) First Sentier Investors International IM Limited (Company No. SC079063) First Sentier Investors Realindex Pty Ltd (ACN 133 312 017) First Sentier Investors Strategic Investments Pty Limited (ACN 625 765 399) FSIB LTD (Registration No. 26193) Mitsubishi UFJ Financial Group, Inc (Registration No. 0100-01-073486) Mitsubishi UFJ Trust and Banking Corporation (Registration No. 0100-01-008770) SI Holdings Limited (Company No. SC109439)

Annexure B

This is Annexure B referred to in Form 605, Notice of ceasing to be substantial holder dated 25/05/2021

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Rachel Lim

Company Secretary

Dated the 28/05/2021

Date of change	Person whose relevant interest	Nature of change	Consideration givenin relation to change	Class and number of securities affected	Class and number of securities affected	Person's votesaffected