AMP LIMITED — Transaction in Own Shares 2023

Mar 29, 2023

Notification of buy-back

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Announcement Summary

Name of entity

AMP LIMITED

Announcement type

Update announcement

Type of update Final buy-back notification

Date of this announcement

30/3/2023

Reason for update

Final buy-back notification

ASX Security code and description of the class of +securities the subject of the buy-back AMP : ORDINARY FULLY PAID

The type of buy-back is: On market buy-back

Total number of +securities bought back

300,834,104

Total consideration paid or payable for the securities

AUD 349,999,999.89000

Refer to next page for full details of the announcement

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Notification of buy-back

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Part 1 - Entity and announcement details

1.1 Name of entity

AMP LIMITED

We (the entity named above) provide the following information about our buy-back.

1.2 Registration number type

Registration number

ABN 49079354519

1.3 ASX issuer code

AMP

1.4 The announcement is

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Update/amendment to previous announcement

1.4a Type of update

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Final buy-back notification

1.4b Reason for update

Final buy-back notification

1.4c Date of initial notification of buy-back

11/8/2022

1.4d Date of previous announcement to this update

29/3/2023

1.5 Date of this announcement

30/3/2023

1.6 ASX Security code and description of the class of +securities the subject of the buy-back

AMP : ORDINARY FULLY PAID

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Notification of buy-back

Part 2 - Type of buy-back

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2.1 The type of buy-back is: On market buy-back

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Part 3 - Buy-back details

Part 3A - Details of +securities, price and reason

3A.1 Total number of +securities on issue in the class of +securities to be bought back

3,266,105,853

3A.4 Does the entity intend to buy back a minimum number of +securities No

3A.5 Does the entity intend to buy back a maximum number of securities No

3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf

Broker name:

Goldman Sachs Australia Pty Ltd (ABN 21 006 797 897)

3A.9 Are the +securities being bought back for a cash consideration? Yes

3A.9a Is the price to be paid for +securities bought back known? No

3A.9a.1 In what currency will the buy-back consideration be paid?

AUD - Australian Dollar

Part 3B - Buy-back restrictions and conditions

3B.1 Does the buy-back require security holder approval? No

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Part 3C - Key dates

On-market buy-back

3C.2 Proposed buy-back start date

25/8/2022

3C.3 Proposed buy-back end date

30/6/2023

Part 3D - Other Information

3D.1 Any other information the entity wishes to notify to ASX about the buy-back

AMP intends to buy-back up to $350 million of its fully paid ordinary shares under the on-market buy-back.

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Part 5 - Final buy-back notification

For on-market buy-backs, a final buy-back notification must be submitted at least half an hour before the commencement of trading on the business day after the company buys back the maximum number of securities that it wanted or the company decides it will stop buying back securities.

For equal access buy-back schemes, a final buy-back notification must be submitted no later than five business days after the buy-back offer closing date.

For employee share scheme buybacks, selective buy-backs and other buy-backs, a final buy-back notification must be submitted by no later than five business days after the completion of the buy-back.

5.1 Total number of +securities bought back

300,834,104

5.2 Total consideration paid or payable for the securities

AUD 349,999,999.89000

5.3 Highest price paid

AUD 1.40000000

5.4 Date highest price was paid

15/12/2023

5.5 Lowest price paid

AUD 0.98000000

5.6 Date lowest price was paid

20/3/2023

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