AMP LIMITED — Transaction in Own Shares 2021

May 23, 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	35,706,081	4,055,092
	scheme, in relation to which
	acceptances have been received
4	Total consideration paid or payable
	for the shares/units	$38,640,851.98	$4,506,018.00

• See chapter 19 for defined terms.

Appendix 3E Page 1

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Appendix 3E Daily share buy-back notice

		Before previous dayPrevious day	Before previous dayPrevious day
5.0	If buy-back is an on-marketbuy-back	Highest price paid:	$ 1.12Highest price paid:	$ 1.125
		Date :	11-May-21
		Lowest price paid:	$ 1.055Lowest price paid:	$ 1.085
		Date :	20-May-21
			Highest price allowed
			under rule 7.33:	$ 1.135
How	many shares/units may still be bought back?
6.0	If the company/trust has disclosed an	The company is currently authorised to purchase up to a number of shares
	intention to buy back a maximum	having an aggregate value of $200,000,000. The remaining shares that
	number of shares/units – the	may still be bought	under the buy-back would be up to an aggregate value
	remaining number of shares/unitsto be bought back		of $156,853,130.02

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:	24 May 2021
	Company secretary
Print name:	Marissa Bendyk

• See chapter 19 for defined terms.

Appendix 3E Page 2