AMP LIMITED — Transaction in Own Shares 2021

Jun 7, 2021

Appendix 3E Daily share buy-back notice

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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		ABN/ARSN
AMP Limited		49079354519
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	13 August 2020
	ASX

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

		Beforeprevious day	Previous day
3	Number of shares/units bought back
	or if buy-back is an equal access	94,517,357	5,037,982
	scheme, in relation to which
	acceptances have been received.*
4	Total consideration paid or payable
	for the shares/units	$104,968,995.16	$5,865,722.44

• See chapter 19 for defined terms.

Appendix 3E Page 1

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Appendix 3E Daily share buy-back notice

	Beforeprevious day	Previous day
5.0If buy-back is an on-marketbuy-back	Highest price paid:$ 1.1750	Highest price paid:$ 1.1750
	Date :28-May-217-Jun-21
	Lowest price paid:$ 1.0550	Lowest price paid:$ 1.1500
Date :Highest price allowedunder rule 7.33:$ 1.1750How many shares/units may still be bought back?6.0If the company/trust has disclosed anintention to buy back a maximumnumber of shares/units – theremaining number of shares/unitsto be bought back20-May-21The company is currently authorised to purchase up to a number of shareshaving an aggregate value of $200,000,000. The remaining shares thatmay still be bought under the buy-back would be up to an aggregate valueof $89,165,282.40	Date :20-May-21	Highest price allowedunder rule 7.33:$ 1.1750
	The company is currently authorised to purchase up to a number of shareshaving an aggregate value of $200,000,000. The remaining shares thatmay still be bought under the buy-back would be up to an aggregate valueof $89,165,282.40

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.

Sign here:	………………………………………	Date:	08 June 2021
	Company secretary
Print name:	Marissa Bendyk

• See chapter 19 for defined terms.

Appendix 3E Page 2