AMP LIMITED — Transaction in Own Shares 2021

Jun 1, 2021

Appendix 3E Daily share buy-back notice

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Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and

selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity	Name of entity	ABN/ARSN
AMP Limited		49079354519
We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back	On-market
2Date Appendix 3C was given to	13 August 2020
ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

34Total consideration paid or payablefor the shares/unitsNumber of shares/units bought backor if buy-back is an equal accessscheme, in relation to whichacceptances have been received.*	Beforeprevious day	Previous day
	69,392,800	4,012,028
	$76,798,090.51	$4,491,465.35

• See chapter 19 for defined terms.

Appendix 3E Page 1

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Appendix 3E Daily share buy-back notice

			Beforeprevious day	Beforeprevious day	Beforeprevious day	Beforeprevious day	Previous day	Previous day	Previous day
5.0If buy-back is an on-marketbuy-back			Highest price paid:$ 1.1750				Highest price paid:$ 1.1300
			Date :28-May-21
			Lowest price paid:$ 1.0550				Lowest price paid:$ 1.1075
Date :Highest price allowedunder rule 7.33:$ 1.1900How many shares/units may still be bought back?6.0If the company/trust has disclosed anintention to buy back a maximumnumber of shares/units – theremaining number of shares/unitsto be bought back20-May-21The company is currently authorised to purchase up to a number of shareshaving an aggregate value of $200,000,000. The remaining shares thatmay still be bought under the buy-back would be up to an aggregate valueof $118,710,444.14			Date :20-May-21				Highest price allowedunder rule 7.33:$ 1.1900
	many shIf the co	ares/units may still be bouan/trust has disclosed anT		ght back?
			T	h i	tl thi	d t h		t b	of shareses thatate value
	intentionnumber o	pyto buy back a maximumf shares/units – the		e company s cuhaving an aggreg	reny auorsate value of $20	o purcase u0,000,000. The		p o a numerremaining shar
	remainingto be bou	number of shares/unitsght back	m	ay still be bough	under the buy-of $118	ack would be u,710,444.14		p to an aggreg
	pliance	statement
	The com	pany is in compliance with		all Corporation	s Act require	ments relevan		t to this buy-
	or trusts	only:

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:	………………………………………	Date:	02 June 2021
	Company secretary
Print name:	Marissa Bendyk

• See chapter 19 for defined terms.

Appendix 3E Page 2