AMP LIMITED — Interest Rate Update/Notice 2014

Feb 26, 2014

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27 February 2014

Manager ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Client and Market Services Team NZX Limited Level 1, NZX Centre, 11 Cable Street PO Box 2959 Wellington, New Zealand

Announcement No: 06/2014 AMP Limited (ASX: AMP)

AMP Subordinated Notes 2 (ASX:AMPHA) First Interest Payment Record Date

AMP Limited has determined that the record date for the first interest payment on AMP Subordinated Notes 2 ( AMP Notes 2 ) will be 7 March 2014 (rather than 10 March 2014 as initially indicated in the indicative timetable in the AMP Notes 2 prospectus dated 14 December 2014). As previously announced on 18 December 2013, the first interest payment will be $1.2937 per AMP Notes 2 and is expected to be paid on 18 March 2014 subject to the solvency condition.

Investor enquiries

David Rowe +61 2 9257 5762

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Public Affairs T 02 9257 6127 E media@amp.com.au W AMP.com.au/media

AMP Limited 33 Alfred Street, Sydney NSW 2000 Australia ABN 49 079 354 519

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