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AMP LIMITED Major Shareholding Notification 2026

Mar 11, 2026

64379_rns_2026-03-11_629a844d-ace3-460b-9c29-6649493fbbc5.pdf

Major Shareholding Notification

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

12-March-2026

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: 11-Mar-2026

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: 19-Dec-2025 The previous notice was dated: 17-Dec-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%
20,319,751
0.80%

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: 12,383,444 12,383,444
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: 311,279 311,279

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 h

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: 11-Mar-2026

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
18-Dec-2025 ipac Asset Management
Limited
Share disposal $-52,432.64 -28,924 -28,924
18-Dec-2025 ipac Asset Management
Limited
Share disposal $-68,854.55 -37,983 -37,983
19-Dec-2025 ipac Asset Management
Limited
Share disposal $-33,223.84 -18,013 -18,013
19-Dec-2025 ipac Asset Management
Limited
Share disposal $-37,394.11 -20,274 -20,274
09-Jan-2026 ipac Asset Management
Limited
Share disposal $-208,830.32 -115,727 -115,727
12-Jan-2026 ipac Asset Management
Limited
Share disposal $-44,585.43 -24,307 -24,307
12-Jan-2026 ipac Asset Management
Limited
Share disposal $-34,324.55 -18,713 -18,713
16-Jan-2026 ipac Asset Management
Limited
Share disposal $-36,664.76 -20,198 -20,198
16-Jan-2026 ipac Asset Management
Limited
Share disposal $-27,980.53 -15,414 -15,414
21-Jan-2026 ipac Asset Management
Limited
Share disposal $-60,435.01 -34,275 -34,275
21-Jan-2026 ipac Asset Management
Limited
Share disposal $-41,788.76 -23,700 -23,700
23-Jan-2026 ipac Asset Management
Limited
Share acquisition $184,062.11 106,337 106,337
27-Jan-2026 ipac Asset Management
Limited
Share disposal $-43,767.35 -25,035 -25,035
03-Feb-2026 ipac Asset Management
Limited
Share disposal $-33,209.25 -19,733 -19,733
05-Feb-2026 ipac Asset Management
Limited
Share disposal $-55,453.81 -32,862 -32,862
09-Feb-2026 ipac Asset Management
Limited
Share disposal $-35,319.15 -21,062 -21,062
10-Feb-2026 ipac Asset Management
Limited
Share disposal $-47,552.96 -27,807 -27,807
10-Feb-2026 ipac Asset Management
Limited
Share disposal $-41,018.64 -23,986 -23,986
12-Feb-2026 ipac Asset Management
Limited
Share acquisition $220,133.46 174,017 174,017
13-Feb-2026 ipac Asset Management
Limited
Share acquisition $266,199.43 193,431 193,431
16-Feb-2026 ipac Asset Management
Limited
Share acquisition $241,042.37 174,074 174,074
17-Feb-2026 ipac Asset Management
Limited
Share acquisition $42,321.86 29,809 29,809
17-Feb-2026 ipac Asset Management
Limited
Share acquisition $53,031.68 37,779 37,779
18-Feb-2026 ipac Asset Management
Limited
Share disposal $-52,284.04 -37,475 -37,475
24-Feb-2026 ipac Asset Management
Limited
Share disposal $-43,326.59 -34,237 -34,237
27-Feb-2026 AMP Wealth Management
New Zealand Limited
Share disposal -$13,913.62 -10,706 -10,706
03-Mar-2026 ipac Asset Management
Limited
Share disposal $-11,717.02 -9,226 -9,226
03-Mar-2026 ipac Asset Management
Limited
Share disposal $-76,020.24 -61,373 -61,373
03-Mar-2026 ipac Asset Management
Limited
Share disposal $-52,205.81 -42,680 -42,680
05-Mar-2026 ipac Asset Management
Limited
Share acquisition $305,595.74 248,379 248,379
06-Mar-2026 ipac Asset Management
Limited
Share disposal $-54,907.82 -44,472 -44,472
11-Mar-2026 ipac Asset Management
Limited
Share disposal $-24,538.49 -20,762 -20,762

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
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 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