AMP LIMITED — Director's Dealing 2020

Mar 3, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity:	AMP LIMITED
ABN:	49 079 354 519

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Arthur FRASER
Date of last notice	13 September 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	Tranche 1: 3 March 2020Tranche 2: 4 March 2020
No. of securities held prior to change	21,875 ordinary shares registered in thename of the Director
Class	Ordinary
Number acquired	Tranche 1: 5,800 ordinary sharesTranche 2: 5,780 ordinaryshares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Tranche 1: AUD 1.67 per shareTranche 2: AUD 1.64 per share
No. of securities held after change	33,455 ordinary shares registered in thename of the Director

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade	On-market trade	On-market trade
	xample: on-markef securities underack	trade, off-market trade, exercise odividend reinvestment plan, partici	options, issuepation in buy-
		’
	rt 2 – Chan	ge of directors inter	ests in contracts“		”
	e: In the case of a cclosed in this part.	ompany, interests which come wit	in paragraph (ii) of the definition of notifiable intere		st of a director should be
D	etail of con	tract	N/A
N
	ature of int	erest	N/A
N(	ame of rei	stered holder	N/A
	gif issued sec	urities)
D	ate of chan	e	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	o. and class	of securities to which	N/A
	nterest relatl	ed prior to changel d f
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			N/A
**Interest after change **			N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011