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AMP LIMITED Major Shareholding Notification 2025

Dec 18, 2025

64379_rns_2025-12-18_7de78f60-5edd-4be4-8dfc-332a50867541.pdf

Major Shareholding Notification

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==> picture [118 x 53] intentionally omitted <==

18-December-2025

Manager

ASX Market Announcements

Australian Securities Exchange Level 4, 20 Bridge Street

Sydney NSW 2000

Dear Sir/Madam,

Notice Pursuant to Corporations Act Sub-section 259C(2) Exemption

Pursuant to an exemption under Sub-section 259C(2) of the Corporations Act, AMP Limited advises its current interest in shares of AMP Ltd.

Yours sincerely, Kate Gordon Company Secretary, AMP Limited

AMP LIMITED ABN 49 079 354 519 Quay Quarter Tower, Level 29, 50 Bridge Street, Sydney NSW 2000 Australia

Page 1 of 1

Corporations Act 2001 Subsection 259C(2) Exemption

To:

AMP Ltd

ACN/ARSN: 079 354 519 Shareholder: AMP Limited (ACN 079 354 519) and its controlled entities. Notice Date: 17-Dec-2025

1. Previous Notice

Particulars of the shareholders' previous notice under sub-section 259C(2) exemption was given on: The previous notice was given to the company on: 02-Oct-2025 The previous notice was dated: 24-Sep-2025

2(a). Previous and present voting power

The total number and percentage of shares in each class of voting shares in the company in respect of which its controlled entities have the power to control voting or disposal, when last required and when now required to give notice, are:

Class of securities Previous Notice Previous Notice Present Notice Present Notice
Total Number % of Total Shares Total Number % of Total Shares
Ordinary Share 20,124,869
0.79%
20,618,359
0.81%

2(b). Previous and present net economic exposure

The total number and percentage of shares in each class of voting shares in the company in respect of which its controlled entities have a net economic exposure to shares of the company (excluding any voting shares reported under 2(a) above), when last required and when now required to give notice, are:

Class of securities Previous Notice Previous Notice Present Notice Present Notice
Total Number % of Total Shares Total Number % of Total Shares
Ordinary Share 0
0.00%
0
0.00%

3. Change in interest and derivative exposure

Particulars of each change in, or change in the nature of, the interests of the substantial holder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are:

See Annexure 'A'

4. Present interest and derivative exposure

Particulars of each interest in voting shares which the shareholder is entitled after the change are:

Holder of relevant interest Nature of relevant interest Class and number of securities Person's votes affected
ipac Asset Management Limited In its capacity as the responsible
entity for registered 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: 12,177,856 12,177,856
National Mutual Funds Management
Ltd
In its capacity as investment manager
for various superannuation funds,
institutional investor portfolios and
registered managed investment
schemes and as trustee of
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: 0 0
N.M. Superannuation Proprietary
Limited
In its capacity as trustee of various
superannuation funds, it 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: 7,555,305 7,555,305
AMP Limited
(Trust Plans including SSP)
AMP Limited has rights to control the
disposal of, and a net economic
exposure to, the shares, which are
held by CPU Share Plans Pty Limited
as trustee of the AMP Employee
Share Trust (Trustee). AMP Limited
shares held by the Trustee are held
on trust solely for the benefit of
participants in employee incentive
plans administered by AMP Limited or
any of its related bodies corporate.
Ordinary Share: 69,723 69,723
AMP Limited
($1K Plan and restricted shares)
AMP Limited has rights to control the
disposal of the shares, which are held
by participants in an employee
incentive plan administered by AMP
Limited. Under the terms of the
incentive plan, the shares are held
subject to a restriction on transfer for
a specified period.
Ordinary Share: 0 0
AMP Wealth Management
NewZealand Limited
AMP Wealth Management New
Zealand Limited is the legal owner of
the shares, and has the power to
exercise the right to vote and to
dispose of the shares
Ordinary Share: 321,985 321,985

5. Change in controlled entities

The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:

Name and ACN (if applicable) Nature of Association

6. 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
AMP Wealth Management New Zealand Limited Level 19, AMP Centre, 29 Customs Street West, Auckland,
New Zealand, 1140
CPU Share Plans Pty Limited Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Annexure 'A'

Security: AMP Ltd Effective Date: 17-Dec-2025

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
25-Sep-2025 ipac Asset Management
Limited
Share disposal -$39,628.48 -23,990 -23,990
30-Sep-2025 ipac Asset Management
Limited
Share disposal -$27,430.90 -16,557 -16,557
30-Sep-2025 ipac Asset Management
Limited
Share disposal -$45,910.33 -27,711 -27,711
07-Oct-2025 ipac Asset Management
Limited
Share disposal -$37,630.97 -23,049 -23,049
07-Oct-2025 ipac Asset Management
Limited
Share disposal -$21,061.87 -12,941 -12,941
07-Oct-2025 ipac Asset Management
Limited
Share disposal -$31,134.67 -19,130 -19,130
08-Oct-2025 ipac Asset Management
Limited
Share disposal -$19,705.12 -12,167 -12,167
09-Oct-2025 ipac Asset Management
Limited
Share disposal -$17,725.70 -10,588 -10,588
09-Oct-2025 ipac Asset Management
Limited
Share disposal -$49,855.06 -29,891 -29,891
13-Oct-2025 ipac Asset Management
Limited
Share disposal -$37,950.61 -22,493 -22,493
14-Oct-2025 ipac Asset Management
Limited
Share disposal -$30,546.63 -17,951 -17,951
14-Oct-2025 ipac Asset Management
Limited
Share disposal -$33,978.90 -19,968 -19,968
17-Oct-2025 ipac Asset Management
Limited
Share disposal -$55,290.45 -30,871 -30,871
22-Oct-2025 ipac Asset Management
Limited
Share disposal -$81,130.84 -44,553 -44,553
22-Oct-2025 ipac Asset Management
Limited
Share disposal -$33,029.40 -18,212 -18,212
24-Oct-2025 ipac Asset Management
Limited
Share disposal -$239,511.01 -134,933 -134,933
27-Oct-2025 ipac Asset Management
Limited
Share disposal -$29,127.43 -16,227 -16,227
27-Oct-2025 ipac Asset Management
Limited
Share disposal -$39,931.52 -22,246 -22,246
05-Nov-2025 ipac Asset Management
Limited
Share disposal -$1,010.05 -583 -583
05-Nov-2025 ipac Asset Management
Limited
Share disposal -$3,360.89 -1,940 -1,940
19-Nov-2025 ipac Asset Management
Limited
Share acquisition $210,141.48 128,826 128,826
20-Nov-2025 ipac Asset Management
Limited
Share disposal -$23,490.05 -14,346 -14,346
21-Nov-2025 ipac Asset Management
Limited
Share disposal -$29,463.78 -17,994 -17,994
25-Nov-2025 ipac Asset Management
Limited
Share disposal -$27,350.02 -16,551 -16,551
26-Nov-2025 ipac Asset Management
Limited
Share disposal -$33,289.87 -19,673 -19,673
27-Nov-2025 ipac Asset Management
Limited
Share disposal -$24,438.17 -14,380 -14,380
10-Dec-2025 ipac Asset Management
Limited
Share disposal -$47,765.55 -26,642 -26,642
12-Dec-2025 ipac Asset Management
Limited
Share disposal -$29,475.46 -16,001 -16,001
15-Dec-2025 ipac Asset Management
Limited
Share disposal -$25,760.23 -14,222 -14,222
30-Sep-2025 AMP Wealth Management
New Zealand Limited
Share disposal -$12,867.41 -7,753 -7,753
20-Nov-2025 AMP Wealth Management
New Zealand Limited
Share application $51,567.86 31,247 31,247

AMP Related Body Corporate Report

Company Name Company number Country
AdviceFirst Limited 2104026 New Zealand
AMP Advice Holdings Pty Ltd 608 373 217 Australia
AMP Bank Limited 081 596 009 Australia
AMP Capital Finance (US), LLC 6801895 United States
AMP Capital Finance Limited 123 968 089 Australia
AMP Capital Investors Advisory (Beijing) Limited 91110102664602282H China
AMP Capital Investors International Holdings Limited 114 352 957 Australia
AMP Capital Investors US Real Estate, LLC 6639200 United States
AMP Finance Pty Limited 002 812 704 Australia
AMP Financial Investment Group Holdings Limited 081 596 036 Australia
AMP Group Finance Services Limited 084 247 914 Australia
AMP Group Holdings Limited 079 804 676 Australia
AMP Heritage Holdings Pty Ltd 633 108 013 Australia
AMP Holdings Pty Limited 079 958 062 Australia
AMP Lending Services Pty Limited 113 408 941 Australia
AMP Limited 079 354 519 Australia
AMP New Ventures Holdings Pty Ltd 602 035 530 Australia
AMP New Zealand Holdings Limited 841648 New Zealand
AMP Nominees (NZ) Limited 9079992 New Zealand
AMP Services (NZ) Limited 339042 New Zealand
AMP Services Limited 081 143 786 Australia
AMP Superannuation Pty Limited 008 414 104 Australia
AMP Wealth Management Holdings Pty Ltd 633 106 939 Australia
AMP Wealth Management New Zealand Limited 821674 New Zealand
Australian Mutual Provident Society Pty Limited 081 589 639 Australia
Australian Securities Administration Pty Limited 002 905 197 Australia
AWM Payments Administrator Pty Ltd 640 185 477 Australia
AWM Services Pty Ltd 139 353 496 Australia
Citrus Innovations Pty Ltd 667 285 654 Australia
Collimate Capital Pty Limited 078 651 966 Australia
Genesys Group Pty Limited 003 357 024 Australia
Genesys Wealth Advisers Pty Limited 060 778 216 Australia
IDF II GP S.àr.l. B175686 Luxembourg
IDF III GP S.à r.l. B198593 Luxembourg
IDF IV GP S.àr.l. B 228370 Luxembourg
INSSA Pty Limited 063 061 192 Australia
ipac Asset Management Limited 003 257 225 Australia
N. M. Superannuation Proprietary Limited 008 428 322 Australia
National Mutual Funds Management (Global) Pty Limited 057 398 393 Australia
National Mutual Funds Management Ltd. 006 787 720 Australia
NMMT Limited 058 835 573 Australia
PremierOne Mortgage Advice Pty Limited 102 861 316 Australia
Priority One Agency Services Pty Ltd 074 621 131 Australia
Priority One Financial Services Pty Limited 069 778 883 Australia
Solar Risk Pty Limited 092 265 373 Australia
Tynan Mackenzie Pty Ltd 066 074 744 Australia