AMP LIMITED — Share Issue/Capital Change 2023

Apr 17, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

AMP LIMITED

Date of this announcement

Tuesday April 18, 2023

The +securities the subject of this notification are:

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Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

Total number of ASX +security +securities to be code Security description issued/transferred Issue date

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AMP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

49079354519

1.3 ASX issuer code

AMP

1.4 The announcement is

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New announcement

1.5 Date of this announcement

18/4/2023

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

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securities that have already been quoted on ASX ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: A transfer of existing +securities

The underlying securities being received by the holder are: Already quoted by ASX

ASX in an Appendix 3B	ASX in an Appendix 3B
The right of the holder of the options or other +convertible securities to receive the +underlying secsatisfied by:The underlying securities being received by the holder are:Existing +securities converting into an existing classFROM (Existing Class)ASX +Security code and descriptionAMPAB : RIGHTSTO (Existing Class)ASX +Security code and descriptionAMP : ORDINARY FULLY PAIDPlease state the number of optionsthat were exercised or other+convertible securities that wereconverted5,555The first date the options wereexercised or other +convertiblesecurities were convertedThe last date the optioexercised or other +cosecurities were conver31/3/2023Already quoted by ASXA transfer of existing +securities		urities is beingns werenvertibleted
	Existing +securities converting into an existing classFROM (Existing Class)ASX +Security code and descriptionAMPAB : RIGHTSTO (Existing Class)ASX +Security code and descriptionAMP : ORDINARY FULLY PAIDPlease state the number of optionsthat were exercised or other+convertible securities that wereconverted5,555The first date the options wereexercised or other +convertiblesecurities were convertedThe last date the optioexercised or other +cosecurities were conver31/3/2023	ns werenvertibleted
	Is this all of the options or other +convertible securities on issue of that type?Were the options being exercised or other +convertible securities being converted issued under an +employeeincentive scheme?Are any of the options being exercised or other +convertible securities being converted held by +key managementpersonnel (KMP) or an +associate?NoYesNo

Date the +securities the subject of this notification were issued/transferred 31/3/2023

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

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Number of +securities

0

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
AMP : ORDINARY FULLY PAID	2,965,271,749
AMPPB : CAP NOTE 3-BBSW+4.50% PERP NON-CUM RED T-12-25	2,750,000
4.2 Unquoted +Securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
AMPAB : RIGHTS	46,546,739
AMPAA : CONVERTIBLE NOTES	77,500

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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