AMP LIMITED — Share Issue/Capital Change 2024

Apr 14, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

AMP LIMITED

Date of this announcement

Monday April 15, 2024

The +securities the subject of this notification are:

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
AMP	ORDINARY FULLY PAID	1,649,929	31/03/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

1 / 5

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

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 Registration number ABN 49079354519

1.3 ASX issuer code

AMP

1.4 The announcement is

New announcement

1.5 Date of this announcement

15/4/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

2 / 5

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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:

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

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

3 / 5

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

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

ied by:nderlying securities being received by the holder are:ing +securities converting into an existing classM (Existing Class)+Security code and descriptionAB : RIGHTSxisting Class)+Security code and description: ORDINARY FULLY PAIDe state the number of optionswere exercised or othervertible securities that wereerted,929The first date the options wereexercised or other +convertiblesecurities were convertedThe last date the options wereexercised or other +convertiblesecurities were converted31/3/2024s all of the options or other +convertible securities on issue of that type?the options being exercised or other +convertible securities being converted issued under an +employeetive scheme?ny of the options being exercised or other +convertible securities being converted held by +key managemennnel (KMP) or an +associate?dy quoted by ASXsfer of existing +securities	ied by:nderlying securities being received by the holder are:ing +securities converting into an existing classM (Existing Class)+Security code and descriptionAB : RIGHTSxisting Class)+Security code and description: ORDINARY FULLY PAIDe state the number of optionswere exercised or othervertible securities that wereerted,929The first date the options wereexercised or other +convertiblesecurities were convertedThe last date the options wereexercised or other +convertiblesecurities were converted31/3/2024s all of the options or other +convertible securities on issue of that type?the options being exercised or other +convertible securities being converted issued under an +employeetive scheme?ny of the options being exercised or other +convertible securities being converted held by +key managemennnel (KMP) or an +associate?dy quoted by ASXsfer of existing +securities	ied by:nderlying securities being received by the holder are:ing +securities converting into an existing classM (Existing Class)+Security code and descriptionAB : RIGHTSxisting Class)+Security code and description: ORDINARY FULLY PAIDe state the number of optionswere exercised or othervertible securities that wereerted,929The first date the options wereexercised or other +convertiblesecurities were convertedThe last date the options wereexercised or other +convertiblesecurities were converted31/3/2024s all of the options or other +convertible securities on issue of that type?the options being exercised or other +convertible securities being converted issued under an +employeetive scheme?ny of the options being exercised or other +convertible securities being converted held by +key managemennnel (KMP) or an +associate?dy quoted by ASXsfer of existing +securities
xiS	sting Class)
	ecurit code and descrition
: O	y pRDINARY FULLY PAID
e
weve
ert
,9
s ath
tinyn
th0	e +securities the subject of this notification were issued/transferred4

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

31/3/2024

Any other information the entity wishes to provide about the +securities the subject of this notification Relates to employee share plans that vested over the relevant period.

Issue details

Number of +securities

1,649,929

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

4 / 5

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 4 - +Securities on issue

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

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AMP : ORDINARY FULLY PAID	2,710,980,413
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	28,061,185
AMPAA : CONVERTIBLE NOTES	77,500

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

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

5 / 5