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1 Company Secretary AMP ABN: Level 24, 33 Alfred Street Sydney NSW 2000 Australia GPO Box 4134 Sydney NSW 2001 Australia Web: amp.com.au Telephone: (02) Facsimile: (02) Jun-2012 Company Announcement Officer ASX Notice Pursuant to Corporations Act Sub-section 259C(2) Exemption Dear Sir/Madam, Pursuant to Sub-section 259C(2) of the Corporations Act, AMP hereby advises its current interest in AMP Ltd. The attached notice provides all required details. Brian Salter General Counsel & Company Secretary, AMP AMP Ltd ABN

2 Corporations Act 2001 Subsection 259C(2) Exemption To: AMP Ltd ACN/ARSN: Shareholder: Notice Date: AMP (ACN ) and its related bodies corporate. 19-Jun Previous Notice Particulars of the shareholders' previous notice under sub-section 259C(2) exemption was given on: The previous notice was given to the company on: The previous notice was dated: 05-Jun Previous and present voting power The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are: Class of securities Persons' votes Previous Notice Voting Power Persons' votes Present Notice Voting Power Ordinary Share 66,427, % 66,313, % 3. Change in interest and derivative exposure Particulars of each change in, or change in the nature of, the interests of the substantial holder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are: See Annexure 'A' 4. Present interest and derivative exposure Particulars of each interest in voting shares which the shareholder is entitled after the change are: Holder of relevant interest Nature of relevant interest Class and number of securities Person's votes affected AMP Life is legal and beneficial owner of the shares and has the AMP Life power to exercise the right to vote and to dispose of the shares. AMP Capital, in its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts or as the responsible entity for registered and unregistered managed investment schemes, has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a dispose of, the securities. In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts has the power to exercise, or control (NZ) the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities. In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts or as the responsible entity for registered and unregistered ipac Asset Management managed investment schemes, has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a dispose of, the securities. Ordinary Share: 29,756,746 29,756,746 Ordinary Share: 28,750,774 28,750,774 Ordinary Share: 297, ,010 Ordinary Share: 7,509,242 7,509,242

3 Corporations Act 2001 Subsection 259C(2) Exemption 5. Change in controlled entities The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are: Name and ACN (if applicable) Nature of Association 6. Addresses The addresses of persons named in this form are as follows: Name Address AMP Life Level 24, 33 Alfred Street, Sydney NSW 2000 Level 24, 33 Alfred Street, Sydney NSW 2000 (NZ) Ground Floor, The Terrace, Wellington ipac Asset Management 750 Collins Street, Docklands, Victoria 3008

4 Annexure 'A' Security: Effective Date: AMP Ltd 19-Jun-2012 Date of change Person whose relevant interest changed Nature of change Consideration given in relation to change Class and number of shares affected Persons' vote affected (NZ) Share disposal $-24, ,351-6,351 (NZ) Share disposal $-44, ,793-11,793 (NZ) Share acquisition $68, ,144 18,144 (NZ) Share disposal $-27, ,229-7, Jun-2012 (NZ) Share disposal $-111, ,236-29, Jun-2012 (NZ) Share acquisition $23, ,830 4, Jun-2012 (NZ) Share acquisition $4, (NZ) Share acquisition $55, ,000 11,000 (NZ) Share disposal $-1,009, , , Jun-2012 (NZ) Share acquisition $147, ,487 29,487 Share disposal $-75, ,009-20,009 Share disposal $-132, ,261-35,261 Share disposal $-129, ,459-34,459 Share disposal $-60, ,009-16,009 Share acquisition $77, ,075 20,075 Share acquisition $673, , , Jun-2012 Share disposal $-57, ,228-15, Jun-2012 Share acquisition $379, ,805 98, Jun-2012 Share disposal $-38, ,000-10,000 Share acquisition $97, ,834 24,834 Share acquisition $137, ,994 34,994 Share acquisition $134, ,197 34,197 Share disposal $-156, ,000-40, Jun-2012 AMP Life Share disposal $-97, ,000-25, Jun Jun-2012 ipac Asset Management ipac Asset Management Share acquisition $85, ,541 22,541 Share disposal $-306, ,182-80,182

5 AMP GROUP COMPANIES (as at 30 December 2011) Name Country Company No. 140 St Georges Terrace Pty Australia George Street Investment A Pty Ltd Australia George Street Investment B Pty Ltd Australia Ocean Keys Pty Australia Abbey Capital Real Estate Pty Australia ACPP Industrial Pty Australia ACPP Office Pty Australia ACPP Retail Pty Australia Aged Care Investment Services No. 1 Pty Australia Aged Care Investment Services No. 2 Pty Australia Allmarg Corporation New Zealand WN/ AMP (UK) Finance Services Plc United Kingdom AMP ASAL Pty Australia AMP Australian Financial Services Holdings Australia AMP Bank Australia AMP Capital (International Finance No. 1) SA Luxembourg B AMP Capital (International Finance No. 2) SA Luxembourg B AMP Capital AB Holdings Pty Australia AMP Capital Advisors India Private Mauritius PTC AMP Capital Bayfair Pty Australia AMP Capital Brookfield Pty Australia AMP CAPITAL CORE INFRASTRUCTURE PTY LTD Australia AMP Capital Finance Australia AMP Capital Global Property Securities Pty Australia AMP Capital Holdings Australia AMP Capital Investments No. 11 New Zealand WN/ AMP Capital Investments No. 14 New Zealand AMP Capital Investments No. 2 New Zealand WN/ AMP Capital Investments No. 8 New Zealand WN/ (Hong Kong) Hong Kong TBA (Luxembourg No. 3) S.à r.l. Luxembourg B (Luxembourg No. 4) S.à r.l. Luxembourg B (Luxembourg No. 5) S.à r.l. Luxembourg TBA (Luxembourg No. 6) S.à r.l. Luxembourg TBA (Luxembourg) S.à r.l. Luxembourg B (New Zealand) New Zealand WN/ (Property Funds Management Jersey) Jersey (Singapore) Pte. Ltd. Singapore D (Singapore) REIT Management Ltd. Singapore N (UK) United Kingdom (US) United States TBA Advisory (Beijing) China International Holdings Australia Japan KK Japan KK [formerly Gemini Advisors Securities Investment Company KK] Japan TBA Australia Property Japan KK Japan TBA Real Estate Pty Australia AMP Capital Lifestyle Australia Office and Industrial (Singapore) Pte. Ltd. Singapore R AMP Capital Office and Industrial Pty Australia AMP Capital Palms Pty Australia AMP Capital Property Nominees Australia AMP Capital Shopping Centres Pty Australia AMP CMBS No.1 Pty Australia AMP CMBS No.2 Pty Australia AMP Crossroads Pty Australia AMP Custodian Services (NZ) New Zealand WN/ AMP Davidson Road Pty Australia AMP Finance Australia AMP Finance Services Australia AMP Financial Investment Group Holdings Australia AMP Financial Planning Pty Australia AMP Financial Services Holdings Australia AMP Foundation Income Beneficiary Pty Australia AMP Foundation Australia AMP GBS Australia AMP GDPF Pty Australia AMP GI Distribution Pty Australia

6 Name Country Company No. AMP Global Property Investments Pty Ltd Australia AMP Group Finance Services Australia AMP Group Holdings Australia AMP Group Services Australia AMP Holdings Australia AMP Insurance Investment Holdings Pty Australia AMP Investment Management (NZ) New Zealand WN AMP Investment Services No. 2 Pty Australia AMP Investment Services Pty Australia AMP Investments Chile Limitada Chile AMP Lending Services Australia AMP Life (NZ) Investments Holdings New Zealand AMP Life (NZ) Investments New Zealand AMP Life Australia AMP Australia AMP Macquarie Holding Pty Australia AMP Macquarie Pty Australia AMP NZ Carpark New Zealand AMP Pacific Fair Pty Australia AMP Personal Investment Services Australia AMP Planner Register Company Pty Australia AMP Private Capital Funds Holdings New Zealand WN/ AMP Private Capital New Zealand New Zealand WN/ AMP Private Capital No. 2 Pty Australia AMP Private Capital Pty Australia AMP Private Investments Pty Australia Amp Private Wealth Management Pty Ltd Australia AMP Property Investments (Qld) Pty. Ltd. Australia AMP Remuneration Reward Plans Nominees Pty Australia AMP Riverside Plaza Pty Australia AMP Royal Randwick Pty Australia AMP Services (NZ) New Zealand AMP Services Holdings Australia AMP Services Australia AMP SMSF Holding Co. Pty Ltd Australia AMP Superannuation (NZ) New Zealand AMP Superannuation Australia AMP Warringah Mall Pty Australia AMP/ERGO Mortgage and Savings New Zealand Arrive Wealth Management Australia Arrow Systems Pty Australia Arthur Ellis & Co New Zealand WN/ Auburn Mega Mall Pty Australia Australian Mutual Provident Society Pty Australia Australian Securities Administration Australia AWOF New Zealand Office Pty Australia AXA Asia Pacific Holdings Australia CBD Financial Planning Pty Australia Collins Place No. 2 Pty Ltd Australia Collins Place Pty Australia Donaghys Australia Pty Australia Donaghys Industries New Zealand WN/ Donaghys International New Zealand WN/ Donaghys New Zealand WN/ Donaghys Pty Australia Glendenning Pty Australia Hillross Alliances Australia Hillross Financial Services Australia Hillross Innisfail Pty Australia Hillross Wealth Management Centre Canberra Pty Ltd Australia Hillross Wealth Management Centre Melbourne Pty Ltd Australia Honeysuckle 231 Pty Australia Hospital Car Parking Holdings New Zealand Hospital Car Parking New Zealand INSSA Pty Australia Inversiones Mineras Los Andes Limitada Chile N/A Kent Street Pty Australia Kiwi Kat New Zealand TBA Knox City Shopping Centre Investments (No. 2) Pty Australia Marrickville Metro Shopping Centre Pty Australia Mowla Pty. Ltd. Australia

7 Name Country Company No. Omega (Australia) Pty Australia PHFT Finance Pty Australia PremierOne Mortgage Advice Pty Australia Principal Healthcare Finance No.2 Pty Australia Principal Healthcare Finance Pty Australia Principal Healthcare Holding Pty Australia Priority One Agency Services Pty Ltd Australia Priority One Financial Services Australia Quay Mining (No. 2) Bermuda EC25965 Quay Mining Pty Australia Roost 2007 New Zealand Scrabster Bay Pty Australia SPP No. 1 (Rosebery) Pty Australia SPP No. 1 Holdings Pty Australia SPP No. 3A Investments Pty Australia SPP No.1 (Alexandra Canal) Pty Australia SPP No.1 (Cowes) Pty Australia SPP No.1 (H) Pty Australia SPP No.1 (Hawthorn) Pty Australia SPP No.1 (Mona Vale) Pty Australia SPP No.1 (Mornington) Pty Australia SPP No.1 (Mt Waverley Financing) Pty Australia SPP No.1 (Mt Waverley) Pty Australia SPP No.1 (Newcastle) Pty Australia SPP No.1 (North Melbourne) Pty Australia SPP No.1 (Pakenham) Pty Australia SPP No.1 (Point Cook) Pty Australia SPP No.1 (Port Melbourne) Pty Australia SPP No.1 (Q Stores) Pty Australia Sugarland Shopping Centre Pty Australia Sunshine West Development Pty Australia Sunshine West Income Pty Australia The India Infrastructure Fund LLC Mauritius 23449/5327 TOA Pty Ltd Australia Waterfront Place (No. 2) Pty. Ltd. Australia Waterfront Place (No. 3) Pty. Ltd. Australia ACN PTY LTD Australia ACCOUNTANTS RESOURCING (AUSTRALIA) PTY LTD Australia ADVICEFIRST LIMITED (FORMERLY KNOWN AS CHARTER FINANCIAL SOLUTIONS) New Zealand ADVISER RESOURCING PTY LTD Australia AR GROUP PTY LIMITED Australia ASSOCIATED PLANNERS FINANCIAL SERVICES PTY LIMITED Australia ASSOCIATED PLANNERS STRATEGIC FINANCE PTY LTD Australia ASSURE NOMINEES LIMITED New Zealand ASSURE FUNDS MANAGEMENT LIMITED New Zealand ASSURE NEW ZEALAND LIMITED New Zealand ASSURE FUNDS MANAGEMENT LIMITED New Zealand ASSURE NEW ZEALAND LIMITED New Zealand AXA APH EXECUTIVE PLAN (AUSTRALIA) PTY LIMITED Australia AXA APH GESP DEFERRED (AUSTRALIA) PTY LIMITED Australia AXA APH GESP EXEMPT (AUSTRALIA) PTY LIMITED Australia AXA ASIA PACIFIC FINANCE LIMITED Australia AXA ASIA PACIFIC HOLDINGS LIMITED Australia AXA AUSTRALIA STAFF SUPERANNUATION PTY. LTD. Australia AXA FINANCIAL PLANNING LIMITED Australia AXA FUNDS MANAGEMENT LIMITED Australia AXA GLOBAL INVESTORS LIMITED New Zealand AXA HONG KONG FINANCE LIMITED Hong Kong Not Australian AXA NEW ZEALAND FINANCE LTD Australia AXA NEW ZEALAND HJV LIMITED New Zealand AXA NEW ZEALAND LIMITED (FORMALY KNOWN AS SG PORTFOLIO MANAGEMENT GROUP LIMITED) New Zealand AXA NEW ZEALAND NOMINEES LIMITED New Zealand 9397 AXA WEALTH MANAGEMENT LIMITED New Zealand BMRI FINANCIAL SERVICES PTY LTD Australia CARTER BAX PTY LTD Australia CHARTER FINANCIAL PLANNING LIMITED Australia CLIENT RESERVE LIMITED New Zealand CLIENTCARE FINANCIAL PLANNING PTY LTD Australia CLIENT PORTFOLIO ADMINISTRATION LIMITED New Zealand DIDUS PTY. LTD. Australia ENEMELAY INVESTMENTS PTY LIMITED Australia FINANCIAL COMPOSURE PTY LTD Australia FIRST QUEST CAPITAL PTY LTD Australia

8 Name Country Company No. FOUNDATION WEALTH ADVISERS PTY LIMITED Australia GARRISONS (ROSNY) PTY LIMITED Australia QUADRANT SECURITIES PTY LTD (formerly called GARRISONS PTY LTD) Australia GENESYS GROUP HOLDINGS PTY LIMITED Australia GENESYS GROUP LIMITED Australia GENESYS HOLDINGS LIMITED Australia GENESYS WEALTH ADVISERS (WA) PTY LTD Australia GENESYS WEALTH ADVISERS LIMITED Australia GWM SPICERS LIMITED (FORMERLY KNOWN AS GOULD WEALTH MANAGEMENT LIMITED) New Zealand HINDMARSH SQUARE FINANCIAL SERVICES PTY LTD Australia HINDMARSH SQUARE WEALTH ADVISERS PTY LTD Australia IPAC ASSET MANAGEMENT LIMITED Australia IPAC FINANCIAL CARE PTY LTD Australia IPAC GROUP SERVICES PTY LTD Australia IPAC PORTFOLIO MANAGEMENT LIMITED Australia IPAC SECURITIES LIMITED Australia IPAC TAXATION SERVICES PTY LIMITED Australia JOHN COOMBES AND COMPANY PTY LTD Australia KIWIPLUS LIMITED New Zealand LIDOMAIN PTY. LIMITED Australia LIFEFX PTY LTD Australia LINDWALL GROUP PTY LTD Australia MONERE FINANCIAL PLANNING LIMITED Australia MONITOR MONEY CORPORATION PTY. LTD. Australia MORTGAGE BACKED BONDS LIMITED New Zealand MULTIPORT PTY LIMITED Australia N M RURAL ENTERPRISES PTY LIMITED Australia N.M. SUPERANNUATION PROPRIETARY LIMITED Australia NATIONAL MUTUAL CPS MANAGEMENT LIMITED New Zealand NATIONAL MUTUAL FUNDS MANAGEMENT (GLOBAL) LIMITED Australia NATIONAL MUTUAL FUNDS MANAGEMENT LTD. Australia NATIONAL MUTUAL INTERNATIONAL PTY. LIMITED Australia NATIONAL MUTUAL LIFE NOMINEES LIMITED Australia NATIONAL MUTUAL SUPERANNUATION MASTER TRUSTEE LIMITED New Zealand NATIONAL MUTUAL ASSETS MANAGEMENT (NEW ZEALAND) LIMITED New Zealand NATIONAL MUTUAL CORPORATE SUPERANNUATION SERVICES LIMITED New Zealand NATIONAL MUTUAL FUNDS MANAGEMENT NZ LIMITED New Zealand NATIONAL MUTUAL LEASING NZ LIMITED New Zealand NM COMPUTER SERVICES PTY. LIMITED Australia NMMT LIMITED Australia NORTHSTAR LENDING PTY LTD Australia PAJODA INVESTMENTS PTY. LTD. Australia PARKSIDE INVESTORPLUS SOLUTIONS PTY LIMITED Australia PPS LIFESTYLE SOLUTIONS PTY LTD Australia PRIVATE WEALTH MANAGERS PTY LTD Australia QUANTUM FINANCIAL SOLUTIONS LIMITED New Zealand RESOURCING SERVICES SDN BHD (registered in Malaysia) Maylasia Not Australian SG (AUST) HOLDINGS PTY LTD Australia S.G. HOLDINGS LIMITED New Zealand SILVERTON SECURITIES PROPRIETARY LIMITED Australia SMSF ADVICE PTY LTD Australia SOLAR RISK PTY LIMITED Australia SPICERS PORTFOLIO MANAGEMENT LIMITED New Zealand STEPHENSON & WATT PROPRIETARY LIMITED Australia STERLING PORTFOLIO MANAGEMENT LIMITED New Zealand STERREY FINANCIAL PLANNING PTY LTD Australia STRATEGIC PLANNING PARTNERS PTY LTD Australia STRATEGIC WEALTH SOLUTIONS PTY LIMITED Australia SUWARRAOW PTY LIMITED Australia SYNERGY CAPITAL MANAGEMENT LTD Australia TFS FINANCIAL PLANNING PTY LTD Australia THE NATIONAL MUTUAL LIFE ASSOCIATION OF AUSTRALASIA Australia TM FALLBACK OPTIONS PTY LTD Australia TM SECURITIES PTY LTD Australia TYNAN MACKENZIE HOLDINGS PTY LTD Australia TYNAN MACKENZIE PTY LTD Australia WALKER LAWRENCE & ASSOCIATES PTY LTD Australia