AMP LIMITED — Director's Dealing 2021

May 10, 2021

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Andrea Elizabeth SLATTERY
Date of last notice	2 March 2020

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.

	Dit idit itt	Dit idit itt	Idit	Idit	Idit	Idit
	rec or nrec neres			nrec
	Nature of indirect interes(including registered holNote: Provide details of the circinterest.	tder)umstances giving rise to the relevant		See below
	Date of change			10 May 2021
	No. of securities held pri	or to change		85,475 ordinary sharesname of Andpaul Super Ptthe Andpaul Super Fundhas a beneficial interest in	registered in they Ltd as trustee forA/C. The Directorthese shares.
ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non‐valuation
	Class			Ordinary
	Number acquired			27,000 ordinary shares
	Number disposed			N/A
	Value/ConsiderationNote: If consideration is non‐valuation	cash, provide details and estimated		AUD 1.095 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 112,475 ordinary shares registered in the name of Andpaul Super Pty Ltd as trustee for the Andpaul Super Fund A/C. The Director has a beneficial interest in these shares. Nature of change Example: on‐market trade, off‐market trade, exercise of options, On-market trade. issue of securities under dividend reinvestment plan, participation in buy‐back

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	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	N/A
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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011