AMP LIMITED — Major Shareholding Notification 2025

Apr 10, 2025

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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

10-April-2025

Manager ASX Market Announcements

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

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

Dear Sir/Madam,

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

Kate Gordon Company Secretary, AMP Limited

AMP Ltd ABN 49 079 354 519

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: 09-Apr-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: 17-Jan-2025 The previous notice was dated: 15-Jan-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	26,730,774 1.06% 26,243,075 1.04%

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: 15,718,069	15,718,069
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 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: 2,509,057	2,509,057
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: 35,856	35,856
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: 424,788	424,788

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	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
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: 09-Apr-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
21-Jan-2025	ipac Asset Management Limited	Share acquisition	$24,292.00	14,764	14,764
21-Jan-2025	ipac Asset Management Limited	Share acquisition	$38,654.29	23,493	23,493
03-Feb-2025	ipac Asset Management Limited	Share acquisition	$36,496.17	20,588	20,588
03-Feb-2025	ipac Asset Management Limited	Share acquisition	$54,038.71	30,484	30,484
04-Feb-2025	ipac Asset Management Limited	Share disposal	-$488,966.76	-282,548	-282,548
04-Feb-2025	ipac Asset Management Limited	Share disposal	-$539,667.46	-311,493	-311,493
04-Feb-2025	ipac Asset Management Limited	Share acquisition	$39,518.26	22,766	22,766
04-Feb-2025	ipac Asset Management Limited	Share disposal	-$47,744.46	-27,589	-27,589
04-Feb-2025	ipac Asset Management Limited	Share disposal	-$52,696.30	-30,416	-30,416
04-Feb-2025	ipac Asset Management Limited	Share acquisition	$84,695.36	48,792	48,792
05-Feb-2025	ipac Asset Management Limited	Share disposal	-$80,859.08	-47,042	-47,042
05-Feb-2025	ipac Asset Management Limited	Share disposal	-$31,127.90	-18,153	-18,153
05-Feb-2025	ipac Asset Management Limited	Share disposal	-$63,933.12	-37,211	-37,211
05-Feb-2025	ipac Asset Management Limited	Share disposal	-$7,894.77	-4,593	-4,593
05-Feb-2025	ipac Asset Management Limited	Share acquisition	$42,615.24	24,641	24,641
06-Feb-2025	ipac Asset Management Limited	Share disposal	-$48,655.51	-27,727	-27,727
06-Feb-2025	ipac Asset Management Limited	Share disposal	-$73,240.17	-41,712	-41,712
06-Feb-2025	ipac Asset Management Limited	Share acquisition	$49,622.76	28,102	28,102
06-Feb-2025	ipac Asset Management Limited	Share acquisition	$84,089.58	47,621	47,621
10-Feb-2025	ipac Asset Management Limited	Share acquisition	$32,667.67	18,828	18,828
10-Feb-2025	ipac Asset Management Limited	Share acquisition	$64,178.07	36,989	36,989
12-Feb-2025	ipac Asset Management Limited	Share acquisition	$35,306.52	20,086	20,086
12-Feb-2025	ipac Asset Management Limited	Share acquisition	$58,083.67	33,044	33,044
13-Feb-2025	ipac Asset Management Limited	Share acquisition	$25,485.75	14,460	14,460
13-Feb-2025	ipac Asset Management Limited	Share acquisition	$48,755.30	27,771	27,771
19-Feb-2025	ipac Asset Management Limited	Share acquisition	$353,415.05	252,505	252,505
19-Feb-2025	ipac Asset Management Limited	Share disposal	-$75,520.05	-54,238	-54,238
20-Feb-2025	ipac Asset Management Limited	Share acquisition	$395,195.01	276,984	276,984
25-Feb-2025	ipac Asset Management Limited	Share disposal	-$60,673.16	-44,188	-44,188
04-Mar-2025	ipac Asset Management Limited	Share acquisition	$428,867.13	324,515	324,515
04-Mar-2025	ipac Asset Management Limited	Share acquisition	$36,730.21	27,793	27,793
04-Mar-2025	ipac Asset Management Limited	Share disposal	-$46,174.74	-34,969	-34,969
05-Mar-2025	ipac Asset Management Limited	Share disposal	-$39,999.39	-30,417	-30,417

	06-Mar-2025	ipac Asset Management Limited	Share disposal	-$7,315.46	-5,595	-5,595
	06-Mar-2025	ipac Asset Management Limited	Share disposal	-$35,654.72	-27,120	-27,120
	12-Mar-2025	ipac Asset Management Limited	Share disposal	-$33,304.84	-26,674	-26,674
	20-Mar-2025	ipac Asset Management Limited	Share disposal	-$38,256.25	-30,533	-30,533
	21-Mar-2025	ipac Asset Management Limited	Share disposal	-$49,515.89	-39,133	-39,133
	25-Mar-2025	ipac Asset Management Limited	Share disposal	-$32,033.12	-25,067	-25,067
	26-Mar-2025	ipac Asset Management Limited	Share disposal	-$51,708.32	-40,123	-40,123
	27-Mar-2025	ipac Asset Management Limited	Share disposal	-$15,130.20	-11,840	-11,840
	31-Mar-2025	ipac Asset Management Limited	Share acquisition	$167,889.98	135,235	135,235
	01-Apr-2025	ipac Asset Management Limited	Share disposal	-$24,481.15	-20,187	-20,187
	01-Apr-2025	ipac Asset Management Limited	Share acquisition	$3,920.75	3,139	3,139
	01-Apr-2025	ipac Asset Management Limited	Share disposal	-$76,003.51	-62,672	-62,672
	02-Apr-2025	ipac Asset Management Limited	Share disposal	-$10,800.41	-8,904	-8,904
	02-Apr-2025	ipac Asset Management Limited	Share disposal	-$32,636.55	-26,906	-26,906
	07-Apr-2025	ipac Asset Management Limited	Share disposal	-$58,937.08	-53,142	-53,142
	07-Apr-2025	ipac Asset Management Limited	Share disposal	-$206,420.65	-186,124	-186,124
	08-Apr-2025	ipac Asset Management Limited	Share disposal	-$45,836.11	-41,240	-41,240
	08-Apr-2025	ipac Asset Management Limited	Share disposal	-$162,583.56	-146,060	-146,060
	15-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-2,805	-2,805
	16-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-9,424	-9,424
	18-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-1,554	-1,554
	20-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-388	-388
	21-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-3,109	-3,109
	21-Jan-2025	AMP Limited	Release of shares from restriction on transfer under Employee Incentive Plan	n/a	-500	-500
	23-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-3,205	-3,205
	24-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-7,202	-7,202
	26-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-6,394	-6,394
	28-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-3,500	-3,500
	30-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-665	-665
	31-Jan-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-680	-680

03-Feb-2025	AMP Limited	Release of shares from restriction on transfer under Employee Incentive Plan	n/a	-200	-200
05-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-6,173	-6,173
07-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-6,394	-6,394
13-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-13,742	-13,742
14-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-6,394	-6,394
15-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-10,349	-10,349
17-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-6,394	-6,394
18-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-3,266	-3,266
24-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-3,054	-3,054
25-Feb-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-3,351	-3,351
03-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-815	-815
05-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-5,995	-5,995
06-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-4,007	-4,007
07-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-200	-200
10-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-7,118	-7,118
10-Mar-2025	AMP Limited	Release of shares from restriction on transfer under Employee Incentive Plan	n/a	-703	-703
11-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-4,746	-4,746
16-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-611	-611
25-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-13,742	-13,742
26-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-13,742	-13,742
28-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-8,605	-8,605
30-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-400	-400
31-Mar-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-4,244	-4,244
01-Apr-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-160	-160

02-Apr-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-399	-399
04-Apr-2025	AMP Limited	Release of shares from AMP Employee Share Trust	n/a	-400	-400
04-Mar-2025	AMP Wealth Management New Zealand Limited	Share disposal	-$34,290.90	-25,312	-25,312
04-Apr-2025	AMP Wealth Management New Zealand Limited	Share purchase	$16,046.60	13,259	13,259

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
Momentum Realty 2023 Limited	8661826	New Zealand
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

Company Name	Company number	Country
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