AMP LIMITED — Regulatory Filings 2021

Jun 1, 2021

Appendix 3E Daily share buy-back notice

FGGENERAL2\CIMIC\Buy-back - Aug 2019\Daily Report\2020.04.01\2020.04.01 CIM Buyback Report.xlsm Notice Page 1 2/06/2021 8:54 AM

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	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

3 4 Total consideration paid or payable for the shares/units Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received.*	Beforeprevious day	Previous day
	69,392,800	4,012,028
	$76,798,090.51	$4,491,465.35

• See chapter 19 for defined terms.

Appendix 3E Page 1

FGGENERAL2\CIMIC\Buy-back - Aug 2019\Daily Report\2020.04.01\2020.04.01 CIM Buyback Report.xlsm Notice Page 2 2/06/2021 8:54 AM

Appendix 3E Daily share buy-back notice

			Beforeprevious day	Beforeprevious day	Beforeprevious day	Beforeprevious day	Previous day	Previous day	Previous day
5.0 If buy-back is an on-market buy-back			Highest price paid: $ 1.1750				Highest price paid: $ 1.1300
			Date : 28-May-21
			Lowest price paid: $ 1.0550				Lowest price paid: $ 1.1075
Date : Highest price allowed under rule 7.33: $ 1.1900 How many shares/units may still be bought back? 6.0 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back 20-May-21 The company is currently authorised to purchase up to a number of shares having an aggregate value of $200,000,000. The remaining shares that may still be bought under the buy-back would be up to an aggregate value of $118,710,444.14			Date : 20-May-21				Highest price allowed under rule 7.33: $ 1.1900
	many sh If the co	ares/units may still be bou an/trust has disclosed an T		ght back?
			T	h i	tl thi	d t h		t b	of shares es that ate value
	intention number o	py to buy back a maximum f shares/units – the		e company s cu having an aggreg	reny auors ate value of $20	o purcase u 0,000,000. The		p o a numer remaining shar
	remaining to be bou	number of shares/units ght back	m	ay still be bough	under the buy- of $118	ack would be u ,710,444.14		p to an aggreg
	pliance	statement
	The com	pany is in compliance with		all Corporation	s Act require	ments relevan		t to this buy-
	or trusts	only:

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:	02 June 2021
	Company secretary
Print name:	Marissa Bendyk

• See chapter 19 for defined terms.

Appendix 3E Page 2