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AMP LIMITED Major Shareholding Notification 2026

Mar 22, 2026

64379_rns_2026-03-22_0d60852f-c558-449a-b4ad-379972fe0367.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme AMP LTD ACN/ARSN 079 354 519

1. Details of substantial holder (1)

PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED (AND ITS SUBSIDIARIES Name LISTED IN ANNEXURE A) ACN/ARSN (if applicable) 100 325 184

There was a change in the interests of the substantial holder on 18/03/2026 The previous notice was given to the company on 18/08/2025 The previous notice was dated 13/08/2025

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 (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
ORDINARY FULLY PAID 181,004,455 7.15% 155,133,906 6.13%
REFER TO
ANNEXURE A
PART 1 AND
PART 2

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 of
change
REFER TO
ANNEXURE
B		 Person whose
relevant interest
changed		 Nature of change (6) Consideration given in
relation to change (7)		 Class and number
of securities
affected		 Person's votes
affected

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
REFER TO
ANNEXURE
C		 Registered holder
of securities		 Person entitled to be
registered as holder
(8)		 Nature of relevant
interest (6)		 Class and number
of securities		 Person's votes

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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
NO CHANGES - REFER TO
ANNEXURE D FOR PRESENT
ASSOCIATIONS

6. Addresses

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

Name Address
REFER TO ANNEXURE E

Signature

re
print name
sign here		 TERENCE KWONG
capacity
COMPANY SECRETARY
date
23/03/2026

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

AMP LTD AMP LTD AMP LTD AMP LTD
Annexure A - Part 1
Holder of relevant interest Nature of relevant interest Number of
securities		 Class of
securities
Pinnacle Investment Management Group Limited (ACN 100 325 184)
Pinnacle Investment Management Limited (ACN 109 659 109)
Ariano Pty Limited (ACN 605 250 799)
Next Financial Limited (ACN 081 722 894)
Next Financial Nominees Pty Ltd (ACN 093 252 576)
Next Financial Nominees No. 2 Pty Ltd (ACN 132 819 115)
Investment Solutions Client Services Pty Ltd (ACN 117 898 334)
Priority Funds Management Pty Ltd (ACN 120 826 575)
Priority Investment Management Pty Ltd (ACN 116 943 456
PNI Option Plan Managers Pty Ltd (ACN 125 030 766)
Pinnacle RE Services Limited (ACN 130 508 379)
Pinnacle Services Administration Pty Ltd (ACN 126 175 148)
Pinnacle Investment Management (UK) Limited (Company Number 11026111)
POSH Nominees Pty Limited (ACN 620 094 251)
Pinnacle Investment Management Holdings Pty Ltd (ACN 682 412 871)
Pingroup IM Limited (US) (EIN 85-0920129)		 Relevant interest by virtue of section 608(3)
of the Corporations Act as it or its associates holds directly or
indirectly above 20% voting power in one or more affiliated
investment managers (see Annexure A – Part 2) and Pinnacle
Fund Services Limited, who each in turn hold relevant interests
in the securities the subject of this notice.
155,133,906		 Ordinary fully
paid
Pinnacle Fund Services Limited (ACN 082 494 362) Relevant interest held through the power to control voting
and/or disposal of securities in its capacity as responsible
entity or trustee of registered or unregistered schemes and/or
relevant interest by virtue of section 608(3)
of the Corporations Act as it or its associates holds directly or
indirectly above 20% voting power in one or more affiliated
investment managers (see Annexure A – Part 2) who each in
turn hold relevant interests in the securities the subject of this
notice.		 155,133,906 Ordinary fully
paid

This is Annexure "A - Part 1" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [168 x 33] intentionally omitted <==

Terence Kwong Company Secretary Date: 23/03/2026

AMP LTD

Annexure A - Part 2 Affiliated Investment Managers in which Pinnacle has over 20% voting power Aikya Investment Management Limited (UK) (Company Number 12329682) Antipodes Partners Limited (ACN 602 042 035) Coolabah Capital Investments Pty Limited (ACN 605 806 059) Five V Capital Pty Limited (ACN 162 193 928) Hyperion Asset Management Limited (ACN 080 135 897) Langdon Equity Partners Limited (CA) (NRD 73210) Life Cycle Investment Partners Limited (UK) (Company Number 15633723) Metrics Credit Partners Pty Limited (ACN 150 646 996) Palisade Investment Partners Limited (ACN 124 326 361) Plato Investment Management Limited (ACN 120 730 136) Resolution Capital Limited (ACN 108 584 167) Solaris Investment Management Limited (ACN 128 512 621) Riparian Capital Partners Pty Ltd (ACN 630 179 752)

This is Annexure "A - Part 2" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [169 x 33] intentionally omitted <==

Terence Kwong Company Secretary Date: 23/03/2026

AMP LTD

Annexure B

AMP LTD
Annexure B
Date of
change		 Person whose relevant
interest changed		 Nature of
change		 Consideration Class of Securities Number of
securities		 Person's votes
affected
Cash Non-cash
14/08/2025 Pinnacle Investment
Management Group Limited
(and its subsidiaries listed in
Annexure A)
Purchase		 3,016,140.00
$		 ORDINARY FULLY PAID 1,700,000 1,700,000
15/08/2025 As above Purchase 2,723,100.00
$		 ORDINARY FULLY PAID 1,500,000
 1,500,000
18/08/2025 As above Purchase 885,000.00
$		 ORDINARY FULLY PAID 500,000 500,000
20/08/2025 As above Sale 1,140,273.29
-$		 ORDINARY FULLY PAID 644,295
-		 644,295
-
21/08/2025 As above Purchase 1,753,900.00
$		 ORDINARY FULLY PAID 1,000,000 1,000,000
21/08/2025 As above Sale 386,044.70
-$		 ORDINARY FULLY PAID 220,320
-		 220,320
-
22/08/2025 As above Purchase 1,927,565.32
$		 ORDINARY FULLY PAID 1,109,029 1,109,029
27/08/2025 As above Purchase 855,800.00
$		 ORDINARY FULLY PAID 500,000 500,000
29/08/2025 As above Purchase 1,708,000.00
$		 ORDINARY FULLY PAID 1,000,000 1,000,000
29/08/2025 As above Sale 500,053.24
-$		 ORDINARY FULLY PAID 292,433
-		 292,433
-
01/09/2025 As above Purchase 1,174,530.00
$		 ORDINARY FULLY PAID 700,000
 700,000
02/09/2025 As above Purchase 1,273,034.46
$		 ORDINARY FULLY PAID 766,242 766,242
02/09/2025 As above Sale 186,877.94
-$		 ORDINARY FULLY PAID 112,239
-		 112,239
-
08/09/2025 As above Purchase 848,150.00
$		 ORDINARY FULLY PAID 500,000 500,000
09/09/2025 As above Sale 404,467.28
-$		 ORDINARY FULLY PAID 241,473
-		 241,473
-
10/09/2025 As above Purchase 107,120.65
$		 ORDINARY FULLY PAID 63,385 63,385
16/09/2025 As above Purchase 289,080.00
$		 ORDINARY FULLY PAID 160,600
 160,600
17/09/2025 As above Purchase 1,041,791.68
$		 ORDINARY FULLY PAID 581,844 581,844
18/09/2025 As above Purchase 237,363.58
$		 ORDINARY FULLY PAID 136,347 136,347
18/09/2025 As above Sale 881,363.64
-$		 ORDINARY FULLY PAID 505,659
-		 505,659
-
19/09/2025 As above Purchase 34,641.65
$		 ORDINARY FULLY PAID 20,075 20,075
19/09/2025 As above Sale 2,199,077.76
-$		 ORDINARY FULLY PAID 1,284,133
-		 1,284,133
-
22/09/2025 As above Purchase 129,777.78
$		 ORDINARY FULLY PAID 75,889 75,889
22/09/2025 As above Sale 46,318.03
-$		 ORDINARY FULLY PAID 27,166
-		 27,166
-
23/09/2025 As above Sale 858,306.40
-$		 ORDINARY FULLY PAID 510,532
-		 510,532
-
24/09/2025 As above Sale 876,196.73
-$		 ORDINARY FULLY PAID 529,584
-		 529,584
-
25/09/2025 As above Purchase 808,077.19
$		 ORDINARY FULLY PAID 487,206 487,206
26/09/2025 As above Purchase 369,134.50
$		 ORDINARY FULLY PAID 223,745 223,745
29/09/2025 As above Purchase 54,998.87
$		 ORDINARY FULLY PAID 32,716 32,716
29/09/2025 As above Sale 534,530.23
-$		 ORDINARY FULLY PAID 318,533
-		 318,533
-
02/10/2025 As above Purchase 203,453.04
$		 ORDINARY FULLY PAID 121,103 121,103
02/10/2025 As above Sale 203,453.04
-$		 ORDINARY FULLY PAID 121,103
-		 121,103
-
10/10/2025 As above Purchase 560,527.03
$		 ORDINARY FULLY PAID 334,643 334,643
16/10/2025 As above Purchase 7,710,296.51
$		 ORDINARY FULLY PAID 3,966,758 3,966,758
16/10/2025 As above Sale 17,616,119.63
-$		 ORDINARY FULLY PAID 9,047,916
-		 9,047,916
-
17/10/2025 As above Purchase 3,132,500.00
$		 ORDINARY FULLY PAID 1,750,000 1,750,000
20/10/2025 As above Purchase 248,611.19
$		 ORDINARY FULLY PAID 138,125 138,125
21/10/2025 As above In-specie transfer
in
39,270.83
$		 ORDINARY FULLY PAID 21,285 21,285
21/10/2025 As above In-specie transfer
out
39,270.83
-$		 ORDINARY FULLY PAID 21,285
-		 21,285
-
21/10/2025 As above Purchase 732,533.27
$		 ORDINARY FULLY PAID 397,037 397,037
21/10/2025 As above Sale 1,191,499.76
-$		 ORDINARY FULLY PAID 648,753
-		 648,753
-
22/10/2025 As above Sale 1,212,162.38
-$		 ORDINARY FULLY PAID 668,083
-		 668,083
-
23/10/2025 As above Sale 1,533,023.74
-$		 ORDINARY FULLY PAID 847,191
-		 847,191
-
24/10/2025 As above Sale 2,240,129.54
-$		 ORDINARY FULLY PAID 1,252,647
-		 1,252,647
-
27/10/2025 As above Purchase 122,500.44
$		 ORDINARY FULLY PAID 68,436 68,436
27/10/2025 As above Sale 527,835.39
-$		 ORDINARY FULLY PAID 294,551
-		 294,551
-
28/10/2025 As above Sale 2,608,299.79
-$		 ORDINARY FULLY PAID 1,478,628
-		 1,478,628
-
29/10/2025 As above Sale 741,425.68
-$		 ORDINARY FULLY PAID 419,572
-		 419,572
-
03/11/2025 As above Sale 592,870.08
-$		 ORDINARY FULLY PAID 336,858
-		 336,858
-
05/11/2025 As above Sale 382,493.96
-$		 ORDINARY FULLY PAID 220,916
-		 220,916
-
07/11/2025 As above Sale 1,306,473.84
-$		 ORDINARY FULLY PAID 766,800
-		 766,800
-
12/11/2025 As above Sale 156,172.68
-$		 ORDINARY FULLY PAID 92,388
-		 92,388
-
13/11/2025 As above Sale 291,444.93
-$		 ORDINARY FULLY PAID 175,042
-		 175,042
-
17/11/2025 As above Purchase 193,230.64
$		 ORDINARY FULLY PAID 116,404 116,404
19/11/2025 As above Sale 797,125.47
-$		 ORDINARY FULLY PAID 494,035
-		 494,035
-
21/11/2025 As above Purchase 161,521.65
$		 ORDINARY FULLY PAID 98,790
 98,790
26/11/2025 As above Sale 586,835.29
-$		 ORDINARY FULLY PAID 346,093
-		 346,093
-
28/11/2025 As above Sale 64,923.70
-$		 ORDINARY FULLY PAID 37,420
-		 37,420
-
12/12/2025 As above Purchase 492,380.51
$		 ORDINARY FULLY PAID 266,822 266,822
15/12/2025 As above Purchase 362,648.09
$		 ORDINARY FULLY PAID 200,000 200,000
15/12/2025 As above Sale 125,029.99
-$		 ORDINARY FULLY PAID 68,967
-		 68,967
-
16/12/2025 As above Purchase 985,327.92
$		 ORDINARY FULLY PAID 537,552 537,552
16/12/2025 As above Sale 466,833.18
-$		 ORDINARY FULLY PAID 254,405
-		 254,405
-
17/12/2025 As above Purchase 363,980.00
$		 ORDINARY FULLY PAID 200,000 200,000
18/12/2025 As above Purchase 543,870.00
$		 ORDINARY FULLY PAID 300,000 300,000
18/12/2025 As above Sale 21,269,755.40
-$		 ORDINARY FULLY PAID 11,702,754
-		 11,702,754
-
19/12/2025 As above Purchase 554,550.00
$		 ORDINARY FULLY PAID 300,000 300,000
22/12/2025 As above Purchase 444,738.95
$		 ORDINARY FULLY PAID 243,446 243,446
12/01/2026 As above Sale 369,528.18
-$		 ORDINARY FULLY PAID 201,939
-		 201,939
-
14/01/2026 As above Sale 75,837.96
-$		 ORDINARY FULLY PAID 41,784
-		 41,784
-
21/01/2026 As above Purchase 1,999,069.20
$		 ORDINARY FULLY PAID 1,110,594 1,110,594
21/01/2026 As above Sale 12,547,500.00
-$		 ORDINARY FULLY PAID 7,000,000
-		 7,000,000
-
23/01/2026 As above Purchase 53,422.73
$		 ORDINARY FULLY PAID 30,941 30,941
29/01/2026 As above Purchase 670,838.70
$		 ORDINARY FULLY PAID 408,500 408,500
03/02/2026 As above Sale 375,854.26
-$		 ORDINARY FULLY PAID 219,157
-		 219,157
-
10/02/2026 As above Purchase 241,815.00
$		 ORDINARY FULLY PAID 141,000 141,000
12/02/2026 As above Purchase 5,120,000.00
$		 ORDINARY FULLY PAID 4,000,000 4,000,000
13/02/2026 As above Sale 2,629,684.17
-$		 ORDINARY FULLY PAID 1,909,000
-		 1,909,000
-
16/02/2026 As above Purchase 2,475,836.70
$		 ORDINARY FULLY PAID 1,785,545 1,785,545
16/02/2026 As above Sale 660,752.74
-$		 ORDINARY FULLY PAID 477,457
-		 477,457
-
17/02/2026 As above Sale 3,744,305.24
-$		 ORDINARY FULLY PAID 2,674,737
-		 2,674,737
-
18/02/2026 As above Sale 1,830,121.50
-$		 ORDINARY FULLY PAID 1,309,820
-		 1,309,820
-
19/02/2026 As above Sale 550,480.00
-$		 ORDINARY FULLY PAID 400,000
-		 400,000
-
20/02/2026 As above Sale 543,680.00
-$		 ORDINARY FULLY PAID 400,000
-		 400,000
-
23/02/2026 As above Sale 1,313,912.34
-$		 ORDINARY FULLY PAID 992,758
-		 992,758
-
24/02/2026 As above Sale 3,118,888.91
-$		 ORDINARY FULLY PAID 2,469,152
-		 2,469,152
-
25/02/2026 As above Purchase 3,665,684.54
$		 ORDINARY FULLY PAID 2,892,287 2,892,287
25/02/2026 As above Sale 4,474,395.85
-$		 ORDINARY FULLY PAID 3,542,872
-		 3,542,872
-
26/02/2026 As above Purchase 8,940,900.00
$		 ORDINARY FULLY PAID 7,000,000 7,000,000
26/02/2026 As above Sale 536,953.51
-$		 ORDINARY FULLY PAID 410,076
-		 410,076
-
27/02/2026 As above Purchase 3,911,400.00
$		 ORDINARY FULLY PAID 3,000,000
 3,000,000
27/02/2026 As above Sale 2,947,829.25
-$		 ORDINARY FULLY PAID 2,264,114
-		 2,264,114
-
02/03/2026 As above Purchase 3,831,300.00
$		 ORDINARY FULLY PAID 3,000,000 3,000,000
02/03/2026 As above Sale 1,275,000.00
-$		 ORDINARY FULLY PAID 1,000,000
-		 1,000,000
-
03/03/2026 As above Purchase 1,849,200.00
$		 ORDINARY FULLY PAID 1,500,000 1,500,000
03/03/2026 As above Sale 1,232,800.00
-$		 ORDINARY FULLY PAID 1,000,000
-		 1,000,000
-
04/03/2026 As above Purchase 1,824,600.00
$		 ORDINARY FULLY PAID 1,500,000 1,500,000
04/03/2026 As above Sale 1,217,400.00
-$		 ORDINARY FULLY PAID 1,000,000
-		 1,000,000
-
05/03/2026 As above Sale 2,997,696.22
-$		 ORDINARY FULLY PAID 2,437,314
-		 2,437,314
-
06/03/2026 As above Sale 1,287,297.80
-$		 ORDINARY FULLY PAID 1,041,352
-		 1,041,352
-
09/03/2026 As above Sale 2,188,054.97
-$		 ORDINARY FULLY PAID 1,832,480
-		 1,832,480
-
10/03/2026 As above Sale 2,003,645.03
-$		 ORDINARY FULLY PAID 1,666,557
-		 1,666,557
-
11/03/2026 As above Sale 1,249,798.37
-$		 ORDINARY FULLY PAID 1,056,624
-		 1,056,624
-
12/03/2026 As above Sale 982,600.00
-$		 ORDINARY FULLY PAID 850,000
-		 850,000
-
13/03/2026 As above Sale 1,015,725.00
-$		 ORDINARY FULLY PAID 870,000
-		 870,000
-
16/03/2026 As above Sale 846,790.00
-$		 ORDINARY FULLY PAID 700,000
-		 700,000
-
18/03/2026 As above Sale 753,162.00
-$		 ORDINARY FULLY PAID 607,928
-		 607,928
-

This is Annexure "B" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [169 x 34] intentionally omitted <==

Terence Kwong Company Secretary Date: 23/03/2026

AMP LTD

Annexure C

AMP LTD
Annexure C
Holder of relevant interest Registered holder of securities Person entitled to be
registered as holder		 Number of
securities		 Class of
securities		 Person's votes
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)		 BNP Paribas BNP Paribas 12,177,499 Ordinary fully paid 12,177,499
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)		 Citicorp Nominees Pty Limited Citicorp Nominees Pty
Limited		 24,950,687 Ordinary fully paid 24,950,687
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)		 HSBC HSBC 21,203,899 Ordinary fully paid 21,203,899
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)		 National Nominees Ltd National Nominees Ltd 29,054,689 Ordinary fully paid 29,054,689
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)		 Northern Trust Northern Trust 29,132,933 Ordinary fully paid 29,132,933
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)		 RBC Investor Services Trust RBC Investor Services Trust 17,652,386 Ordinary fully paid 17,652,386
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)		 State Street - AUS State Street - AUS 20,961,813 Ordinary fully paid 20,961,813

This is Annexure "C" of 1 page as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [176 x 33] intentionally omitted <==

Terence Kwong Company Secretary Date: 23/03/2026

AMP LTD
Annexure D		 AMP LTD
Annexure D		 AMP LTD
Annexure D
Name ACN Nature of Association
Pinnacle Investment Management Group Limited 100 325 184 Related body corporate of each other entity listed in Annexure D.
Pinnacle Investment Management Limited 109 659 109 Related body corporate of each other entity listed in Annexure D.
Pinnacle Fund Services Limited 082 494 362 Related body corporate of each other entity listed in Annexure D.
Ariano Pty Limited 605 250 799 Related body corporate of each other entity listed in Annexure D.
Next Financial Limited 081 722 894 Related body corporate of each other entity listed in Annexure D.
Next Financial Nominees Pty Ltd 093 252 576 Related body corporate of each other entity listed in Annexure D.
Next Financial Nominees No. 2 Pty Ltd 132 819 115 Related body corporate of each other entity listed in Annexure D.
Investment Solutions Client Services Pty Ltd 117 898 334 Related body corporate of each other entity listed in Annexure D.
Priority Funds Management Pty Ltd 120 826 575 Related body corporate of each other entity listed in Annexure D.
Priority Investment Management Pty Ltd 116 943 456 Related body corporate of each other entity listed in Annexure D.
PNI Option Plan Managers Pty Ltd 116 943 456 Related body corporate of each other entity listed in Annexure D.
Pinnacle RE Services Limited 130 508 379 Related body corporate of each other entity listed in Annexure D.
Pinnacle Services Administration Pty Ltd 126 175 148 Related body corporate of each other entity listed in Annexure D.
Pinnacle Investment Management (UK) Limited Company Number
11026111		 Related body corporate of each other entity listed in Annexure D.
POSH Nominees Pty Limited 620 094 251 Related body corporate of each other entity listed in Annexure D.
Pinnacle Investment Management Holdings Pty Ltd 682 412 871 Related body corporate of each other entity listed in Annexure D.
Pingroup IM Limited (US) EIN 85-0920129 Related body corporate of each other entity listed in Annexure D.

This is Annexure "D" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [176 x 33] intentionally omitted <==

Terence Kwong Company Secretary Date: 23/03/2026

AMP LTD
Annexure E		 AMP LTD
Annexure E
Name Address
Pinnacle Investment Management Group Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Fund Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Ariano Pty Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Nominees Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Nominees No. 2 Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Investment Solutions Client Services Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Priority Funds Management Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Priority Investment Management Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
PNI Option Plan Managers Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management (UK) Limited 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS, United Kingdom
Pinnacle RE Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Services Administration Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
POSH Nominees Pty Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Holdings Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
PingroupIM Limited(US) c/o TMF GroupNew York,LLC,48 Wall Street,27thFloor,New York NY 10005

This is Annexure "E" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [169 x 33] intentionally omitted <==

Terence Kwong Company Secretary Date: 23/03/2026

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