AMP LIMITED — Share Issue/Capital Change 2009

Oct 15, 2009

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ASX Announcement
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16 October 2009

Manager Manager Company Announcements Office Market Information Services Section Australian Securities Exchange New Zealand Stock Exchange Level 4, 20 Bridge Street Level 2, NZX Centre, 11 Cable Street Sydney NSW 2000 Wellington New Zealand Announcement No: 56/09

AMP Limited (ASX/NZX: AMP)

Part one: AMP launches share sale facility Part two: Australia and New Zealand Terms and Conditions Part three: United Kingdom Terms and Conditions Part four: Sample Sale Instruction Form Part five: AMP Disclosure Statement Part six: ETRADE Disclosure Statement

AMP Limited (AMP) ASX Announcement AMP Limited Level 24, 33 Alfred Street Sydney NSW 2000 Australia

ABN 49 079 354 519

16 October 2009

AMP launches share sale facility

AMP Limited today announced it was offering shareholders with small parcels of shares the opportunity to sell their shares without brokerage or transaction costs through a share sale facility.

The AMP Share Sale Facility will be available to eligible shareholders with registered addresses in Australia, New Zealand or the United Kingdom for a period of five weeks commencing on 19 October until 20 November 2009 (in accordance with the Terms and Conditions applicable to the AMP Share Sale Facility).

A shareholder will be eligible to participate in the AMP Share Sale Facility if:

• At 7:00pm Eastern Standard Time on 11 September 2009 the shareholder held 500 or less AMP Limited shares (for shareholders with registered addresses in Australia or New Zealand); or

• At 7:00pm Eastern Standard Time on 11 September 2009 the shareholder held 750 or less AMP Limited shares (for shareholders with registered addresses in the United Kingdom).

AMP is offering the Share Sale Facility in response to enquiries from retail shareholders about how they can sell small parcels of shares without incurring a brokerage fee. From time to time AMP has offered a brokerage-free share sale facility for small shareholders and this is the latest such share sale offer.

Shareholders participating in the AMP Share Sale Facility will receive a sale price per share sold equal to the volume weighted average price per share of all AMP shares sold through the AMP Share Sale Facility on ASX during the sale period. The volume weighted average price per share will be calculated after 5.00pm on the last day of the sale period.

AMP has approximately 420,000 shareholders with 500 or less shares, many of whom became retail shareholders when AMP demutualised and listed on the Australian Securities Exchange in June 1998.

Further information on the AMP Share Sale Facility (including the Terms and Conditions applicable to the AMP Share Sale Facility) is available at www.amp.com.au/shareholdercentre

Shareholder Information Line

Australia: 1300 654 442 New Zealand: 0800 448 062 United Kingdom: +61 3 9415 4051

Shareholder enquiries Media enquiries Howard Marks Jane Anderson +61 9257 7109 +61 2 9257 9870 +61 402 438 019 +61 402 967 791