AMP LIMITED — Transaction in Own Shares 2017

May 16, 2017

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity AMP Limited

ABN/ARSN 49 079 354 519

We (the entity) give ASX the following information.

Information about buy-back

• 1 Type of buy-back On-market 2 Date Appendix 3C was given to 9 February 2017 ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

		Before previous	Previous day
		day
3	Number of shares/units bought	29,899,778	364,011
	back or if buy-back is an equal
	access scheme, in relation to
	which acceptances have been
	received
4	Total consideration paid or	$152,297,851.60	$1,897,516.54
	payable for the shares/units

• See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

				Previous day	Previous day
5If buy-back is an on-marketbuy-back			Before previousday	Previous day
	If buy-back is an on-ma	rket	highest price paid:	highestpricepaid:
			date: $5.40lowest price paid:date: $4.90	$5.24lowest price paid:$5.20highest price allowedunder rule 7.33:$5.5792

Participation by directors

• 6 Deleted 30/9/2001.

N/A

How many shares/units may still be bought back?

• 7 If the company/trust has Up to that number of shares having an aggregate disclosed an intention to buy value of $345,804,632.86 back a maximum number of shares/units – the remaining AMP Limited reserves the right to suspend or number of shares/units to be terminate the buy-back at any time

• bought back

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

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Sign here: ............................................................ Date: 17 May 2017 Company secretary)

Print name: David Cullen

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010