SAP: Notice Pursuant to Subsection 259C(2) of the Corporations Act Exem

Company Secretary

GPA limited

NBA: 49 079 354 519

33 Alfred Street

For personal use only

Sydney NSW 2000 Australia

Box GPO 4134

Sydney NSW 2001 Australia

E-mail:[email protected]Web: amp.com.au Phone: (02) 9257 5000 Fax: (02) 9257 7178

31-mar-2022

Director

ASX Market Announcements

Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Notice under subsection 259C(2) exemption of the Corporations Act

Dear Sir Madam,

Pursuant to an exemption under section 259C(2) of the Companies Act, AMP Limited advises its current holding in the shares of AMP Ltd.

Kate Gordon

Corporate Secretary, AMP Limited

AMP Ltd

NBA 49 079 354 519

Companies Act 2001 Section 259C(2) Exemption

For:

AMP Ltd

ACN/ARSN:

079 354 519

Shareholder:

AMP Limited (ACN 079 354 519) and its related entities.

Notice date:

30-mar-2022

1. Previous notice

Details of the previous shareholder notice under the subsection 259C(2) exemption were given on:

For personal use only

Category of securities

People’s Votes

Voting power

People’s Votes

Ordinary share

50,986,259

1.56%

38,747,743.00

The previous notice was given to the company on: March 17, 2022

The previous review was dated: March 16, 2022

2. Previous and current voting power

The total number and percentage of shares of each class of voting shares of the company in which the shareholder has an interest or exposure to a derivative, at the last requirement and the current obligation to give an opinion, are:

Previous review

Current notice

3. Changes in interest rates and exposure to derivatives

Voting power

1.19%

Details of each change or change in the nature of the substantial holder’s interests or derivative exposure to voting shares since the last time the shareholder was required to give notice are:

See Appendix ‘A’

4. Current interests and exposure to derivatives

The details of each interest in voting shares to which the shareholder is entitled after the change are:

Holder of relevant interest

National Mutual Fund Management

ltd

NM Owner Superannuation

Limit

Nature of relevant interest

In its capacity as investment manager for various superannuation funds, institutional investor portfolios and mutual funds or as an entity responsible for registered and non-registered managed investment schemes, has the power to exercise or to control the exercise of a voting right attached to the securities and has the power to dispose of or control the exercise of a disposal of the securities.

NM Superannuation Proprietary Limited is the legal and beneficial owner of the shares and has the power to vote and dispose of the shares.

Class and number of securities

Ordinary share: 27,675,911

Ordinary share: 3,815,938

Votes of the person concerned

27,675,911

3,815,938

AMP Wealth Management New ZealandAMP Wealth Management New

Zeeland Limited

Limited is the legal and beneficial owner of the shares and has the power to vote and dispose of the shares

Ordinary share: 698,903

698 903

For personal use only

Name and ACN (if applicable)

Type of association

GPA limited

(Trust schemes including the SSP)GPA limited

($1,000 plan and restricted stock)

5. Modification of controlled entities

AMP Limited has the right to control the assignment and net economic exposure to the Shares, which are held by CPU Share Plans Pty Limited as trustee of the AMP Employee Share Trust (Trustee). Shares of AMP Limited held by the Trustee are held in trust solely for the benefit of participants in employee profit sharing plans administered by AMP Limited or any of its related corporations.

AMP Limited has the right to control the disposal of shares, which are held by participants in an employee profit sharing plan administered by AMP Limited. Under the terms of the incentive plan, the shares are held subject to a transfer restriction for a specified period.

Ordinary share: 6,442,402

Ordinary share: 114,589

Persons who have become controlled entities or have ceased to be controlled entities by the shareholder with respect to the voting shares of the company are:

6. Addresses

The addresses of the persons named in this form are as follows:

6,442,402

114,589

Annex A’

Security: Effective date:AMP Ltd March 30, 2022

For personal use only

Date of change

Person whose relevant interest has changed

Nature of change

Consideration given in relation to the change

Class and number of shares concerned

Voting by Affected Persons

March 21, 2022

AMP Capital Investors

Limit

Share Elimination

-$8,438.32

-8,959

-8,959

March 21, 2022

AMP Capital Investors

Limit

Share Elimination

-$2,804.93

-2,978

-2,978

March 24, 2022

Domestic Mutual Funds

Management Ltd

Acquisition of shares

$349,403.63

371,974

371,974

25-mar-2022

Domestic Mutual Funds

Management Ltd

Share Elimination

-$496,024.13

-522 418

-522 418

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-436032

-436032

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-1677057

-1677057

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-187992

-187992

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-2555474

-2555474

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-1299069

-1299069

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-1751280

-1751280

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-1852929

-1852929

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-368671

-368671

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-722221

-722221

25-mar-2022

AMP Capital Investors

Limit

Share Elimination

n / A

-13336

-13336

March 28, 2022

Domestic Mutual Funds

Management Ltd

Share Elimination

-360 $180.85

-376 375

-376 375

March 29, 2022

Domestic Mutual Funds

Management Ltd

Share Elimination

-$301,152.24

-311 762

-311 762

30-mar-2022

Domestic Mutual Funds

Management Ltd

Share Elimination

-$145,782.03

-151 278

-151 278

30-mar-2022

AMP Capital Investors

Limit

Share Elimination

-$4,310.76

-4,377

-4,377

30-mar-2022

GPA limited

Share Elimination

Release of shares from transfer restriction under employee profit sharing plan

-703

-703

30-mar-2022

GPA limited

Share Elimination

Release of shares from transfer restriction under employee profit sharing plan

-1406

-1406

30-mar-2022

GPA limited

Share Elimination

Release of AMP shares

Employee Stock Ownership Trust

-30476

-30476

30-mar-2022

GPA limited

Share Elimination

Release of shares from transfer restriction under employee profit sharing plan

-703

-703

30-mar-2022

GPA limited

Share Elimination

Release of shares from transfer restriction under employee profit sharing plan

-2812

-2812

CHA Related Entity Corporate Report

For personal use only

Company Name

The country

255 George Street Investment A Pty Ltd

064 751 471

Australia

35 Ocean Keys Pty Limited

122 848 917

Australia

AMP Custodian Services (NZ) Limited

312763

New Zealand

Abbey Capital Real Estate Pty Limited

063 958 341

Australia

ACN 154 462 334 Pty Limited

154,462,334

Australia

ACN 655 220 670 Pty Limited

655 220 670

Australia

ACPP Industrial Pty Limited

108 662 022

Australia

ACPP Office Pty Limited

108 662 031

Australia

ACPP Retail Pty Limited

108 662 013

Australia

ACRT Finance Pty Limited

630 366 068

Australia

Tips at first limited

2104026

New Zealand

Aged Care Investment Services No. 1 Pty Limited

086 801 041

Australia

Aged Care Investment Services No. 2 Pty Limited

082 747 313

Australia

Allmarg Corporation Limited

980668

New Zealand

AMP Consulting Holdings Pty Ltd

608 373 217

Australia

Advice AMP South Perth Pty Ltd

635 193 752

Australia

AMP Bank Limited

081 596 009

Australia

AMP Capital Advisors India Private Limited

CINU74130HR2006PTC043413

India

AMP Capital Asia Limited

1373412

hong kong

AMP Capital Bayfair Pty Limited

121 179 486

Australia

AMP Capital Finance (USA), LLC

6801895

United States

AMP Capital Finance Limited

123,968,089

Australia

AMP Capital Funds Management Limited

159 557 721

Australia

AMP Capital Holdings Limited

078 651 966

Australia

AMP Capital Investors (GIF GP) S.à rl

B192162

Luxemburg

AMP Capital Investors (GIF II GP) S.à rl

B218268

Luxemburg

AMP Capital Investors (IDA) Pty Limited

641 673 832

Australia

AMP Capital Investors (IDF CQP GP) S.àr.l.

B229993

Luxemburg

AMP Capital Investors (IDF II GP) S.àr.l.

B175686

Luxemburg

AMP Capital Investors (IDF III GP) S.à rl

B198593

Luxemburg

AMP Capital Investors (IDF IV GP) S.àr.l.

B228370

Luxemburg

AMP Capital Investors (IDF V GP) S.ar.l.

B244670

Luxemburg

AMP Capital Investors (Luxembourg n°3) S.à rl

B137831

Luxemburg

AMP Capital Investors (Luxembourg n° 5) S.à rl

B155992

Luxemburg

AMP Capital Investors (Luxembourg no. 6) S.à rl

B155993

Luxemburg

AMP Capital Investors (Luxembourg) S.à rl

B140092

Luxemburg

AMP Capital Investors (New Zealand) Limited

461290

New Zealand

AMP Capital Investors (Singapore) Pte. ltd.

200312149D

Singapore

AMP Capital Investors (UK) Limited

5524536

UK

AMP Capital Investors (US) Limited

4846799

United States

AMP Capital Investors Advisory (Beijing) Limited

91110102664602282H

China

AMP Capital Investors Infra Debt Asia No.1 (GP) S.à rl

B244670

Luxemburg

AMP Capital Investors Infra Debt Asia No.2 (GP) S.à rl

B259279

Luxemburg

AMP Capital Investors International Holdings Limited

114,352,957

Australia

AMP Capital Investors KK

0100-01-126909

Japan

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