AMP LIMITED — Transaction in Own Shares 2017

Apr 20, 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 27,802,782 50,000 back or if buy-back is an equal access scheme, in relation to which acceptances have been received

• 4 Total consideration paid or $141,257,402.25 $259,750.00 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

5 If buy-back is an on-market buy-back	Before previous day	Previous day
	highest price paid: date: $5.335 lowest price paid: date: $4.90	highest price paid: $5.195 lowest price paid: $5.195 highest price allowed under rule 7.33: $5.5161

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 $358,482,847.75 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: ............................................................ Company secretary)

Date: 21 April 2017

Print name: David Cullen

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010