AMP LIMITED — Major Shareholding Notification 2024

Jan 4, 2024

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Company Secretary

AMP Limited ABN: 49 079 354 519 Level 29, 50 Bridge 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

05-January-2024

Manager ASX Market Announcements

Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

NOTICE OF INITIAL SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Act, AMP Limited discloses a substantial holding in Fineos Corporation Holdings PLC

Kate Gordon Company Secretary, AMP Limited

AMP Ltd ABN 49 079 354 519

Form 603 Corporations Act 2001 Section 671B Notice of Initial Substantial Holder

To:

Fineos Corporation Holdings PLC

ACN/ARSN:

1. Details of substantial holder

Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. The holder became a substantial holder on 20-Dec-2023

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest on the date the substantial holder are as follows:

Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,817,203 17,817,203 5.27% 3. Details of relevant interests The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder are as follows:	Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,817,203 17,817,203 5.27% 3. Details of relevant interests The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder are as follows:	Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,817,203 17,817,203 5.27% 3. Details of relevant interests The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder are as follows:	Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,817,203 17,817,203 5.27% 3. Details of relevant interests The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder are as follows:
Holder of relevant interest	Nature of relevant interests	Class and number of securities	Persons' votes affected
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: 1,464,587	1,464,587
National Mutual Funds Management Ltd	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: 11,376,104	11,376,104
N.M. Superannuation Proprietary Limited	N.M. Superannuation Proprietary Limited 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: 4,976,512	4,976,512

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities	Persons' votes affected
ipac Asset Management Limited	BNP Paribas Nominees Pty Limited		Ordinary Share: 1,464,587	1,464,587
National Mutual Funds Management Ltd	BNP Paribas Nominees Pty Limited		Ordinary Share: 11,376,104	11,376,104
N.M. Superannuation Proprietary Limited	BNP Paribas Nominees Pty Limited		Ordinary Share: 4,976,512	4,976,512

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

See Annexure 'A'

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN (if applicable)	Nature of Association
ipac Asset Management Limited (ACN 3257225)	Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law
National Mutual Funds Management Ltd (ACN 6787720)	Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law
N.M. Superannuation Proprietary Limited (ACN 31008428322)	Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law

7. Addresses

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

Name

Address

	ipac Asset Management Limited	Level 29, 50 Bridge Street, Sydney NSW 2000
	National Mutual Funds Management Ltd	Level 29, 50 Bridge Street, Sydney NSW 2000
	N.M. Superannuation Proprietary Limited	Level 29, 50 Bridge Street, Sydney NSW 2000

Annexure 'A'

Security: AMP Ltd Effective Date: 20-Dec-2023

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
12-Dec-2023	N.M. Superannuation Proprietary Limited	Share acquistion	75,410.07	47,597.00	47,597.00
19-Dec-2023	N.M. Superannuation Proprietary Limited	Share acquistion	3,368,600.52	203,598.00	203,598.00
20-Dec-2023	N.M. Superannuation Proprietary Limited	Share acquistion	884,024.00	518,588.00	518,588.00
05-Oct-2023	ipac Asset Management Limited	Share disposal	-27,731.79	14,228.00	14,228.00
12-Dec-2023	National Mutual Funds Management Ltd	Share acquistion	164,397.98	103,764.00	103,764.00
19-Dec-2023	National Mutual Funds Management Ltd	Share acquistion	734,374.74	443,855.00	443,855.00
20-Dec-2023	National Mutual Funds Management Ltd	Share acquistion	1,927,225.44	1,130,553.00	1,130,553.00

AMP Related Body Corporate Report

	(Australian company registers are updated throughout the year and International	(Australian company registers are updated throughout the year and International	company registers are updated six monthly)	company registers are updated six monthly)
	Company Name	Company number	Australian Business No (ABN)	Country
1	ACN 154 462 334 Pty Limited	154 462 334	99 154 462 334	Australia
2	AdviceFirst Limited	2104026		New Zealand
3	Aged Care Investment Services No. 1 Pty Limited	086 801 041	23 086 801 041	Australia
4	Aged Care Investment Services No. 2 Pty Limited	082 747 313	84 082 747 313	Australia
5	AMP Advice Holdings Pty Ltd	608 373 217	58 608 373 217	Australia
6	AMP Bank Limited	081 596 009	15 081 596 009	Australia
7	AMP Capital Finance (US), LLC	6801895		United States
8	AMP Capital Finance Limited	123 968 089	41 123 968 089	Australia
9	AMP Capital Investors (Luxembourg No. 5) S.à r.l.	B155992		Luxembourg
10	AMP Capital Investors (Luxembourg No. 6) S.à r.l.	B155993		Luxembourg
11	AMP Capital Investors Advisory (Beijing) Limited	91110102664602282H		China
12	AMP Capital Investors International Holdings Limited	114 352 957	47 114 352 957	Australia
13	AMP Capital Investors Limited	001 777 591	59 001 777 591	Australia
14	AMP Capital Investors US Real Estate, LLC	6639200		United States
15	AMP Finance Pty Limited	002 812 704	62 002 812 704	Australia
16	AMP Finance Services Pty Limited	080 339 466	51 080 339 466	Australia
17	AMP Financial Investment Group Holdings Limited	081 596 036	21 081 596 036	Australia
18	AMP Financial Planning Pty Limited	051 208 327	89 051 208 327	Australia
19	AMP Group Finance Services Limited	084 247 914	95 084 247 914	Australia
20	AMP Group Holdings Limited	079 804 676	88 079 804 676	Australia
21	AMP Group Services Limited	080 339 457	49 080 339 457	Australia
22	AMP Heritage Holdings Pty Ltd	633 108 013	36 633 108 013	Australia
23	AMP Holdings Limited	079 958 062	66 079 958 062	Australia
24	AMP Lending Services Pty Limited	113 408 941	64 113 408 941	Australia
25	AMP Limited	079 354 519	49 079 354 519	Australia
26	AMP New Ventures Holdings Pty Ltd	602 035 530	21 602 035 530	Australia
27	AMP New Zealand Holdings Limited	841648		New Zealand
28	AMP Planner Register Company Pty Limited	129 899 896	60 129 899 896	Australia
29	AMP Services (NZ) Limited	339042		New Zealand
30	AMP Services Limited	081 143 786	50 081 143 786	Australia
31	AMP Superannuation Pty Limited	008 414 104	31 008 414 104	Australia
32	AMP Wealth Management Holdings Pty Ltd	633 106 939	46 633 106 939	Australia
33	AMP Wealth Management New Zealand Limited	821674		New Zealand
34	AMPCI (SG) Pte. Limited	201929368G		Singapore
35	Associated Planners Financial Services Pty Limited	097 451 495	38 097 451 495	Australia
36	Australian Mutual Provident Society Pty Limited	081 589 639	24 081 589 639	Australia
37	Australian Securities Administration Pty Limited	002 905 197	83 002 905 197	Australia
38	AWM Payments Administrator Pty Ltd	640 185 477	32 640 185 477	Australia
39	AWM Services Pty Ltd	139 353 496	15 139 353 496	Australia
40	Citrus Innovations Pty Ltd	667 285 654	25 667 285 654	Australia
41	Charter Financial Planning Limited	002 976 294	35 002 976 294	Australia
42	Collimate Capital Limited	078 651 966	69 078 651 966	Australia
43	Eluvia Pty. Ltd	147 114 181	52 147 114 181	Australia
44	Fame Digital Limited	8559048		New Zealand
45	Forsythes Financial Services Pty Ltd	081 861 261	17 081 861 261	Australia
46	Genesys Group Holdings Pty Limited	123 318 641	13 123 318 641	Australia
47	Genesys Group Pty Limited	003 357 024	62 003 357 024	Australia
48	Genesys Wealth Advisers Limited	060 778 216	20 060 778 216	Australia
49	Hillross Financial Services Limited	003 323 055	77 003 323 055	Australia
50	IDF II GP S.àr.l.	B175686		Luxembourg
51	IDF III GP S.à r.l.	B198593		Luxembourg
52	IDF IV GP S.àr.l.	B 228370		Luxembourg
53	INSSA Pty Limited	063 061 192	30 063 061 192	Australia
54	ipac Asset Management Limited	003 257 225	22 003 257 225	Australia
55	ipac Group Services Pty Ltd	074 631 235	27 074 631 235	Australia
56	ipac Taxation Services Pty Limited	113 983 529	27 113 983 529	Australia
57	Jigsaw Support Services Limited	005 799 977	21 005 799 977	Australia
58	King Financial Services Pty Ltd	059 718 697	80 059 718 697	Australia
59	Momentum Realty 2023 Limited	8661826		New Zealand
60	N. M. Superannuation Proprietary Limited	008 428 322	31 008 428 322	Australia
61	National Mutual Funds Management (Global) Limited	057 398 393	74 057 398 393	Australia

	Company Name	Company number	Australian Business No (ABN)	Country
62	National Mutual Funds Management Ltd.	006 787 720	32 006 787 720	Australia
63	NMMT Limited	058 835 573	42 058 835 573	Australia
64	Pajoda Investments Pty Ltd	127 407 238	33 127 407 238	Australia
65	Portfolio Planning Solutions Ltd	008 007 387	83 008 007 387	Australia
66	PPS Financial Planning Pty Ltd	117 203 228	36 117 203 228	Australia
67	PPS Lifestyle Solutions Pty Ltd	051 228 641	13 051 228 641	Australia
68	PremierOne Mortgage Advice Pty Limited	102 861 316	22 102 861 316	Australia
69	Priority One Agency Services Pty Ltd	074 621 131	40 074 621 131	Australia
70	Priority One Financial Services Pty Limited	069 778 883	72 069 778 883	Australia
71	Prosperitus Pty Ltd	010 644 514	43 010 644 514	Australia
72	Quadrant Securities Pty Ltd	009 556 370	50 009 556 370	Australia
73	SMSF Advice Pty Limited	074 225 353	11 074 225 353	Australia
74	Solar Risk Pty Limited	092 265 373	26 092 265 373	Australia
75	Strategic Planning Partners Pty Ltd	057 800 405	65 057 800 405	Australia
76	T.I.M.E. Partners Pty Limited	073 513 407	22 073 513 407	Australia
77	TFS Financial Planning Pty Ltd	088 309 308	18 088 309 308	Australia
78	Total Super Solutions Pty. Ltd.	097 185 834	41 097 185 834	Australia
79	Tynan Mackenzie Pty Ltd	066 074 744	94 066 074 744	Australia
80	Wealth Vision Financial Services Pty Ltd	605 316 407	93 605 316 407	Australia
81	Wealth Vision Home Loans Pty Ltd	145 979 675	85 145 979 675	Australia