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1 Company Secretary AMP ABN: Alfred Street Sydney NSW 2000 Australia GPO Box 4134 Sydney NSW 2001 Australia Web: amp.com.au Telephone: (02) Facsimile: (02) Jan-2016 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. 27-Jan 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: 14-Jan Jan 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 58,003, % 57,842, % 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 (NZ) ipac Asset Management AMP Life is legal and beneficial owner of the shares and has the power to exercise the right to vote and to dispose of the shares., either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and 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 power to dispose of, the securities. In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts 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 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 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: 12,580,071 12,580,071 Ordinary Share: 36,301,556 36,301,556 Ordinary Share: 77,323 77,323 Ordinary Share: 8,883,818 8,883,818

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 33 Alfred Street, Sydney NSW Alfred Street, Sydney NSW 2000 (NZ) Ground Floor, The Terrace, Wellington ipac Asset Management 33 Alfred Street, Sydney NSW 2000

4 Annexure 'A' Security: Effective Date: AMP Ltd 27-Jan-2016 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 14-Jan-2016 Share acquisition $385, ,661 72, Jan-2016 Share acquisition $301, ,814 56,814 Share disposal $-559, , ,281 Share disposal $-74, ,317-14,317 Share disposal $-188, ,456-36,456 Share disposal $-239, ,342-46,342 Share disposal $-45, ,765-8,765 AMP Life Share disposal $-728, , ,864 Share disposal $-261, ,512-50,512 Share disposal $-209, ,554-40,554 Share disposal $-1,287, , ,950 Share disposal $-42, ,144-8,144 Share disposal $-241, ,773-46,773 Share disposal $-15, ,019-3,019 Share disposal $-89, ,340-17, Jan-2016 AMP Life Share acquisition $231, ,905 43, Jan Jan Jan-2016 Share acquisition $1,156, , ,598 Share disposal $-145, ,709-27,709 Share disposal $-25, ,825-4, Jan-2016 AMP Life Share acquisition $6, ,177 1, Jan-2016 Share acquisition $233, ,928 44, Jan-2016 AMP Life Share acquisition $28, ,365 5, Jan Jan Jan Jan-2016 ipac Asset Management Share acquisition $436, ,439 83,439 Share acquisition $790, , ,000 Share disposal $-512, ,531-96,531 Share acquisition $323, ,917 60,917

5 AMP GROUP COMPANIES Company Name Company Number Country 140 St Georges Terrace Pty Australia 255 George Street Investment A Pty Ltd Australia 255 George Street Investment B Pty Ltd Australia 35 Ocean Keys Pty Australia AAPH Hong Kong Finance Hong Kong Abbey Capital Real Estate Pty Australia ACPP Industrial Pty Ltd Australia ACPP Office Pty Ltd Australia ACPP Retail Pty Ltd Australia Advice First New Zealand Aged Care Investment Services No. 1 Pty Australia Aged Care Investment Services No. 2 Pty Australia AIMS AMP Capital Industrial REIT Management Australia Pty Australia Allmarg Corporation WN/ New Zealand AMP (UK) Finance Services Plc UK AMP AAPH Finance Australia AMP AAPH Australia AMP Bank Australia AMP Capital AA REIT Investments (Australia) Pty Australia AMP Capital AB Holdings Pty Australia AMP Capital Advisors India Private CINU74130HR2006PTC India AMP Capital Asia Hong Kong AMP Capital Bayfair Pty Australia AMP Capital Core Infrastructure Pty Australia AMP Capital Finance Australia AMP Capital Funds Management Australia AMP Capital Holdings Australia AMP Capital Investment Management Pty Australia AMP Capital Investments No New Zealand AMP Capital Investments No. 2 WN/ New Zealand AMP Capital Investments No. 8 WN/ New Zealand (GIF GP) S.à r.l. B Luxembourg (Hong Kong) Hong Kong (IDF II GP) S.à.r.l. B Luxembourg (Jersey No. 2) Jersey (Luxembourg No. 3) S.à r.l. B Luxembourg (Luxembourg No. 5) S.à r.l. B Luxembourg (Luxembourg No. 6) S.à r.l. B Luxembourg (Luxembourg) S.à r.l. B Luxembourg (New Zealand) WN/ New Zealand (Singapore) Private Property Trust N Singapore (Singapore) Pte Ltd D Singapore (UK) UK (US) USA Advisory (Beijing) R.O. C. International Holdings Australia KK Japan Australia Real Estate Pty Australia AMP Capital Office and Industrial Pty Australia AMP Capital Palms Pty Australia AMP Capital Property Nominees Ltd Australia AMP Capital SA Schools No. 1 Pty Australia AMP Capital SA Schools No. 2 Pty 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) WN/ New Zealand AMP Davidson Road Pty Australia AMP Direct Pty Ltd 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 GBS Australia AMP GDPF Pty Australia AMP Global Property Investments Pty Ltd Australia AMP Group Finance Services Australia AMP Group Holdings Australia

6 AMP Group Services Australia AMP Holdings Australia AMP Insurance Investment Holdings Pty Australia AMP Investment Management (NZ) WN New Zealand AMP Investment Services No. 2 Pty Australia AMP Investment Services Pty Australia AMP Lending Services Australia AMP Life (NZ) Investments Holdings New Zealand AMP Life (NZ) Investments New Zealand AMP Life Australia AMP Macquarie Holding Pty Australia AMP Macquarie Pty Australia AMP New Ventures Holdings Pty Ltd Australia AMP New Zealand Holdings New Zealand AMP Pacific Fair Pty Australia AMP Personal Investment Services Pty Australia AMP Planner Register Company Pty Australia AMP Private Capital New Zealand WN/ New Zealand AMP Private Capital No. 2 Pty Australia AMP Private Capital Pty Australia AMP Private Investments Pty 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 Australia AMP SMSF Investments No. 2 Pty Ltd Australia AMP SMSF Pty Ltd Australia AMP Superannuation Australia AMP Warringah Mall Pty Ltd Australia AMP Wealth Management New Zealand New Zealand AMP/ERGO Mortgage and Savings New Zealand Associated Planners Financial Services Pty Ltd Australia Associated Planners Strategic Finance Pty Ltd Australia Auburn Mega Mall Pty Australia Australian Mutual Provident Society Pty Australia Australian Securities Administration Australia AWOF New Zealand Office Pty Australia BCG Finance Pty Australia BMRI Financial Services Pty Ltd Australia SMSF Operations Pty Ltd Australia Cavendish Pty Ltd Australia Cavendish Superannuation Holdings Pty Ltd Australia Cavendish Superannuation Pty Ltd Australia Charter Financial Planning Australia Clientcare Financial Planning Pty Ltd Australia Collins Place No. 2 Pty Ltd Australia Collins Place Pty Australia Didus Pty Australia Exford Pty Ltd Australia Financial Composure Pty Ltd Australia Financially Yours Holdings Pty Ltd Australia Financially Yours Pty Ltd Australia First Quest Capital Pty Ltd Australia Focus Property Services Pty Australia Forsythes Financial Services Pty Ltd Australia Foundation Wealth Advisers Pty Ltd Australia Genesys Group Holdings Pty Ltd Australia Genesys Group Pty Ltd Australia Genesys Hobart Pty Australia Genesys Holdings Australia Genesys Kew Pty Ltd Australia Genesys Wealth Advisers Ltd Australia Glendenning Pty Australia GWM Spicers New Zealand Hillross Alliances Pty Australia Hillross Financial Services Australia Hindmarsh Square Financial Services Pty Ltd Australia Hindmarsh Square Wealth Advisers Pty Ltd Australia Honeysuckle 231 Pty Australia INSSA Pty Australia

7 ipac Asset Management Australia ipac Financial Care Pty Ltd Australia ipac Group Services Pty Australia Ipac Portfolio Management Australia ipac Securities Australia ipac Taxation Services Pty Ltd Australia Jeminex Australia Jigsaw Support Services Australia John Coombes & Company Pty Ltd Australia Joreki Pty Australia Kent Street Pty Australia King Financial Services Pty Ltd Australia Kiwi Kat New Zealand Knox City Shopping Centre Investments (No. 2) Pty Australia LifeFX Pty Ltd Australia Marrickville Metro Shopping Centre Pty Australia MoneyBrilliant Pty Ltd Australia Monitor Money Corporation Pty Ltd Australia Mowla Pty. Ltd Australia Multiport Malaysia SDN BHD W Malaysia Multiport Pty Ltd Australia Multiport Resources Pty Ltd Australia N.M. Superannuation Pty Australia National Mutual Funds Management (Global) Australia National Mutual Funds Management Australia National Mutual Life Nominees Pty Australia NM Computer Services Pty Ltd Australia NM New Zealand Nominees 9397 New Zealand NMMT Australia Northstar Lending Pty Ltd Australia Omega (Australia) Pty Australia Pajoda Investments Pty Ltd Australia PPS Lifestyle Solutions Pty Ltd Australia PremierOne Mortgage Advice Pty Australia Principal Healthcare Holdings Pty Australia Priority One Agency Services Pty Ltd Australia Priority One Financial Services Australia Private Wealth Managers Pty Ltd Australia Prosperitus Holdings Pty Ltd Australia Prosperitus Pty Ltd Australia Quadrant Securities Pty Ltd Australia Quay Mining (No. 2) EC25956 Bermuda Quay Mining Pty Australia Silverton Securities Proprietary Ltd Australia SMSF Advice Pty Ltd Australia Solar Risk Pty Australia AMP Administration (NZ) New Zealand Spicers Portfolio Management Ltd New Zealand 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 SPP No. 1 (Rosebery) Pty Australia SPP No. 1 Holdings Pty Australia SPP No. 3A Investments Pty Australia Strategic Planning Partners Pty Australia Sugarland Shopping Centre Pty Australia Sunshine West Development Pty Australia Sunshine West Income Pty Australia Synergy Capital Management Australia TFS Financial Planning Pty Australia The National Mutual Life Association of Australasia Australia TM Securities Pty Australia TOA Pty Ltd Australia

8 YourSMSF Total Super Solutions Pty. Ltd Australia Trenthills Financial Planning Pty Australia Trenthills Financial Services Pty Australia Tynan Mackenzie Holdings Pty Australia Tynan Mackenzie Pty Australia United Equipment Holdings Pty Australia Waterfront Place (No. 2) Pty. Ltd Australia Waterfront Place (No. 3) Pty. Ltd Australia Wealth Vision Financial Services Pty Ltd Australia Administration Pty Australia

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