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AMP LIMITED Major Shareholding Notification 2025

Jul 16, 2025

64379_rns_2025-07-16_3a221a70-efe9-4f18-9a38-ef0c20d92701.pdf

Major Shareholding Notification

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

17-July-2025

Manager

ASX Market Announcements

Australian Securities Exchange Level 4, 20 Bridge Street

Sydney NSW 2000

Dear Sir/Madam,

Notice of Change of Interest of Substantial Holder

Pursuant to section 671B of the Corporations Act, AMP Limited advises of a change in its relevant interest in Fineos Corporation Limited.

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

Form 604 Corporations Act 2001 Section 671B Notice of Change of Interests of Substantial Holder

To: Fineos Corp Ltd ACN/ARSN:

1. Details of substantial holder

Nam AMP Limited (ACN 079 354 519) and its related bodies corporate There was a change in the interests of the substantial holder on 16/07/2025 The previous notice was given to the company on 20/12/2024 The previous notice was dated 16/09/2024

2. Previous and present 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 in when last required, and when now required, to give a substantial holding notice to the company or scheme are as follows:

% of Total Shares
Previous Notice
Total Number
% of Total Shares
Present Notice
Class of securities
Total Number
6.33%
21,423,679
5.09%
Ordinary Share
17,225,241

3. Change in relevant Interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: See Annexure 'A'

4. Present 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:

6,102,014
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:
9,857,148
9,857,148
1,266,079
Holder of relevant interest
Nature of relevant interests
Class and number of
securities
Persons' votes affected
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:
6,102,014
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:
1,266,079

5. Change in association

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

Name and ACN (if applicable) Nature of Association Nature of Association
6. Addresses
The addresses of persons named in this form are as follows:
N.M. Superannuation Proprietary
Limited
50 Bridge Street, Sydney NSW 2000
Name
Address
ipac Asset Management Limited
50 Bridge Street, Sydney NSW 2000
National Mutual Funds Management
Ltd
50 Bridge Street, Sydney NSW 2000
Name Address
ipac Asset Management Limited 50 Bridge Street, Sydney NSW 2000
National Mutual Funds Management
Ltd
50 Bridge Street, Sydney NSW 2000
N.M. Superannuation Proprietary
Limited
50 Bridge Street, Sydney NSW 2000

Annexure 'A'

AMP Ltd
16/07/2025
Effective Date:
Security:
AMP Ltd
16/07/2025
Effective Date:
Security:
AMP Ltd
16/07/2025
Effective Date:
Security:
AMP Ltd
16/07/2025
Effective Date:
Security:
AMP Ltd
16/07/2025
Effective Date:
Security:
AMP Ltd
16/07/2025
Effective Date:
Security:
AMP Ltd
16/07/2025
Effective Date:
Security:
AMP Ltd
16/07/2025
Effective Date:
Security:
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
19-Sep-2024 N.M.
Superannuation
Proprietary
Limited
Share Acquisition $7,842,108.22 5,371,307 5,371,307
25-Mar-2025 N.M.
Superannuation
Proprietary
Limited
Share Disposal -$158,710.09 -85,558 -85,558
16-Jul-2025 N.M.
Superannuation
Proprietary
Limited
Share Disposal -$2,722,645.48 -1,050,059 -1,050,059
16-Jul-2025 ipac Asset
Management
Limited
Share Disposal -$703,147.21 -271,187 -271,187
16-Sep-2024 National Mutual
Funds
Management Ltd
Share Acquisition $2,278,642.08 1,672,599 1,672,599
19-Sep-2024 National Mutual
Funds
Management Ltd
Share Disposal -$7,842,108.22 -5,371,307 -5,371,307
25-Mar-2025 National Mutual
Funds
Management Ltd
Share Disposal -$24,298.64 -13,099 -13,099
16-Jul-2025 National Mutual
Funds
Management Ltd
Share Disposal -$7,204,324.47 -2,778,535 -2,778,535

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