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City Melbourne / / Company Australia 144 965 006 Genesys Kew Pty Ltd / N. M. Superannuation Proprietary Limited / Australia 155023724 AMP Remuneration Reward Plans Nominees Pty Limited / Australia 154462334 AMP Superannuation Limited / Australia 76640376 Tynan Mackenzie Pty Ltd / Corporations Law AMP Capital Investors Limited / Australia 100925522 TM Securities Pty Ltd / Priority One Agency Services Pty Ltd / AMP Capital Asia Limited / Australia 126113264 Hillross Alliances Limited / Australia 107197928 BCG Finance Pty Limited / Australia 96538288 Hillross Financial Services Limited / Australia 2515442 Charter Financial Planning Limited / Spp No. 4 (Undullah) Pty Limited / Australia 403323 Exchange Plaza Management Pty Limited / Hong Kong 1007596 AAPH New Zealand Finance Pty Limited / Australia 105197377 AMP Crossroads Pty Limited / Australia 003 688 060 Auburn Mega Mall Pty Limited / Australia 91308539 Strategic Planning Partners Pty Ltd / Australia 84332187 AMP Investment Services Pty Limited / Australia 113134277 Darwin Cove Holdings Pty Limited / AMP Capital Investments No. 2 Limited / Australia 11004443 GWM Spicers Limited Company / No.1 (Alexandra Canal) Pty Limited / No. 2 Pty Limited / Axiom Education Nsw No. 2 Pty Limited / AMP Davidson Road Pty Limited / Australia 57800405 Strategic Wealth Solutions Pty Limited / New Zealand 1511064 Hindmarsh Square Financial Services Pty Ltd / AMP Capital Investors (Property Funds Management Jersey) Limited / Australia 107968187 Australia 110549249 AMP Royal Randwick Pty Limited / AMP Capital Investors (Singapore) Private Property Trust Management Ltd. / Australia 143732610 Acit Finance Pty Ltd / Australia 4014635 AMP Riverside Plaza Pty Limited / Australia 085 654 860 Genesys Group Holdings Pty Limited / Australia 114 118 026 Hospital Car Parking Limited / Australia 8630546 AMP Planner Register Company Pty Limited / SMSF Advice Pty Limited / Company No. 140 St Georges Terrace Pty Limited / Darwin Cove Holdings No. 2 Pty Limited / Australia 64751588 35 Ocean Keys Pty Limited / Australia 57897131 Lindwall Group Pty Ltd / Portfolio Management Limited / Australia 153814692 ACPP Industrial Pty Limited / Australia 2812704 AMP Finance Services Limited / Australia 98666561 Abbey Capital Real Estate Pty Limited / Australia 108662031 ACPP Retail Pty Limited / Australia 096 666 410 Cavendish Administration Pty Ltd / Australia 90537643 Collins Place Pty Limited / Australia 1239667 N M Rural Enterprises Pty Ltd / AMP Capital Investments No. 14 Limited / Australia 79958062 AMP Insurance Investment Holdings Pty Limited / AMP Capital Investors (Singapore) Pte. Ltd. / SPP No.2 (Rippleside) Pty Limited / AMP AMP Ltd / AMP Capital Investors (Hong Kong) Limited / No. 1 Pty Limited / Australia 129899896 AMP Private Capital / Investment Management Pty Limited / SPP No. 2 (Donnybrook) Pty Limited / Australia 66074744 Vec Network Holdings Pty Ltd / Parkside Investorplus Solutions Pty Limited / Australia 006 874 595 Enemelay Investments Pty Ltd / Street (Finance) Pty Limited / Australia 133605606 BMRI Financial Services Pty Ltd / Australia 84238497 Darwin Cove Convention Centre Pty Limited / Yours Holdings Pty Ltd / Skilled Group Ltd / Australia 137912666 Honeysuckle 231 Pty Limited / Australia 7112174 Collins Place No. 2 Pty Ltd / Australia 84247914 AMP Group Holdings Limited / Australia 092 265 373 Solar Risk Pty Limited / Spp No.2 (Mickleham) Pty Ltd / Australia 9096780 Lifefx Pty Ltd / TFS Financial Planning Pty Ltd / Australia 82747313 Alexander Beard Limited / Luxembourg B140092 AMP Capital Investors (New Zealand) Limited / Australia 74621131 Priority One Financial Services Limited / Australia 122695970 IMB Financial Planning Limited / Australia 63061192 IEF Reliance Rail Pty Limited / Australasia Limited / Australia 94036914 AMP Private Capital Pty Limited / TM Fallback Options Pty Ltd / Australia 138038310 Pinnacle Education Sa2 Pty Ltd / Private Wealth Managers Pty Ltd / AMP Life (NZ) Investments Holdings Limited / Australia 124646582 AMP Capital Property Nominees Limited / Principal Healthcare Holding Pty Limited / SPP No.1 (Cowes) Pty Limited / Spp No. 4 Group Holdings Pty Limited / SPP No.2 (Toorak) Pty Limited / Australia Pty Ltd / Australia 63958378 Lidomain Pty / Australia 105139286 Darwin Cove Ultimate Holdings Pty Limited / Australia 080 366 829 Cavendish Pty Ltd / NM New Zealand Nominees Limited / Savings Limited / Australia 99131754 TOA Pty Ltd / No. 2 (Bourke Street) Pty Limited / Name Address AMP Life Limited / Australia 128868511 18 College Street Pty Limited / Northstar Lending Pty Ltd / Quay Mining (No. 2) Limited / Australia 145570332 Parangool Pty Limited / Stephenson & Watt Proprietary Limited / Australia 140258911 N M Computer Services Pty Ltd / SPP No.3 (A) Pty Limited / Pinnacle Education Sa Holding Company / Principal Healthcare Finance No.2 Pty Limited / SPP No.2 (Townsville) Pty Limited / Australia 001 331 568 Cavendish Superannuation Pty. Ltd. / Hindmarsh Square Wealth Advisers Pty Ltd / Australia 51208327 AMP Financial Services Holdings Limited / New Zealand 1467685 Kiwi Kat Limited / Omega (Australia) Pty Limited / India Infrastructure Fund LLC / Spp No.3 Group Holdings Pty Limited / Australia 123968089 AMP Capital Funds Management Limited / AMP SMSF Investments Pty Limited / New Zealand 3277888 Allmarg Corporation Limited / Quebec No.1 Pty Limited / Suwarraow Pty. Limited / New Zealand 1533595 Mortgage Backed Bonds Limited / Australia 128605149 255 George Street Investment A Pty Ltd / Spp No. 4 (Manly) Pty Limited / REST Reliance Rail Pty Limited / Australia 108662022 ACPP Office Pty Limited / Australia 127407238 Parangool (Concord West) Pty Limited / Australia 5133835 Multiport Pty Limited / Australia 084 813 856 Cavendish Superannuation Holdings Pty Ltd / Australia 80375766 AMP Foundation Limited / Australia 3323055 Hillross Innisfail Pty Limited / Waterfront Place (No. 2) Pty. Ltd. / Australia 10790931 Wilsanik Pty Ltd / AMP NZ Carpark Limited / AMP AAPH Finance Limited / Australia 2301260 AMP Capital Shopping Centres Pty Limited / SPP No.1 (Mornington) Pty Limited / SPP No.2 (Inverloch) Pty Limited / SPP No.1 (Pakenham) Pty Limited / Knox City Shopping Centre Investments (No. 2) Pty Limited / PremierOne Mortgage Advice Pty Limited / Sunshine West Development Pty Limited / AMP Life Limited / Australia 81102552 AMP Services Limited / Australia 085 338 183 Flack Advisory Services Group Pty Limited / Australia 63986989 AMP Lending Services Limited / Australia 80339457 AMP Holdings Limited / AMP Capital Investors International Holdings Limited / Australia 8414104 AMP Warringah Mall Pty Limited / Financial Care Pty Ltd / SPP No.2 (Mulgrave) Pty Limited / Australia 1811972 Trenthills Financial Services Pty. Limited / C.N. 155 075 040 Pty Limited / Australia 81596036 AMP Financial Planning Pty Limited / Synergy Capital Management Limited / AMP Capital Investments No. 8 Limited / Spp No.3 (Rozelle) Pty Limited / Australia 123115300 Vec Network Pty Limited / Australia 003 357 024 Genesys Holdings Limited / Australia 158541738 Exford Pty Ltd / AMP Limited / Australia 96046123 AMP Bank Limited / Australia 111075828 Australian Mutual Provident Society Pty Limited / SPP No.2 (Newcastle) Pty Limited / AMP Capital Investment Management (UK) Limited / Australia 113983529 Jigsaw Support Services Limited / Australia 79804676 AMP Group Services Limited / Australia 114474565 Axiom Education Queensland Holdings Pty Ltd / No.1 (Mona Vale) Pty Limited / Australia 139353496 AMP Finance Limited / Australia 3218415 AMP Group Finance Services Limited / SPP No.2 (Spinnaker) Pty Limited / Australia 104 441 947 Genesys Wealth Advisers Limited / Sunshine West Income Pty Limited / SPP No.3 (Esplanade) Pty Limited / Waterfront Place (No. 3) Pty. Ltd. / Australia 110998699 Marrickville Metro Shopping Centre Pty Limited / Australia 159 557 721 Australia 78651966 AMP Capital Holdings Limited / Arrive Wealth Management Limited / Silverton Securities Proprietary Limited / Australia 80971295 Carillon Avenue Pty Limited / SPP (College Street) Pty Limited / Australia 129727484 Hillross Wealth Management Centre Melbourne Pty Ltd / Australia 009 556 370 Quay 62 Pty Limited / Australia 96872687 Carter Bax Pty Ltd / Luxembourg B149134 AMP Capital Investors (Jersey No. 2) Limited / Australia 77001211 Associated Planners Financial Services Pty Limited / Limited Australia 57398393 National Mutual Funds Management Ltd. / New Zealand 9397 NMMT Limited / Australia 103734836 AMP Macquarie Pty Limited / New Zealand 364398 Spinnaker Sound Development Company Pty Limited / Australia 2905197 AWOF New Zealand Office Pty Limited / National Mutual Funds Management (Global) Limited / Australia 122696002 Glendenning Pty Limited / AMP AAPH Limited / AMP GROUP COMPANIES / Association AMP Life Limited / Australia 122620884 AMP Capital Core Infrastructure Pty Ltd / Australia 64751471 255 George Street Investment B Pty Ltd / Australia 64490446 Arrow Systems Pty Limited / SPP No. 1 Holdings Pty Limited / New Zealand 2195430 AMP Life Limited / Australia 123 318 641 Genesys Group Pty Limited / Education Queensland Pty Ltd / SPP No. 3A Investments Pty Limited / Spicers Portfolio Management Limited / Australia 120525019 AMP Global Property Investments Pty Ltd / AMP Capital Investors Advisory (Beijing) Limited / Australia 079 300 379 AMP Macquarie Holding Pty Limited / Australia 108662013 AdviceFirst Limited / Group Ltd. / Australia 78032363 AAPH Hong Kong Finance Limited / Australia 10440703 First Quest Capital Pty Ltd / AMP Private Capital No. 2 Pty Limited / Australia 108254100 AMP Wealth Management New Zealand Limited / Australia 10806014 AMP Real Estate Advisory Holdings Pty Limited / No.1 (Point Cook) Pty Limited / Australia 007 778 341 CBD Financial Planning Pty Limited / SPP No.2 (Doreen) Pty Limited / AMP Capital Investors (UK) Limited / Funds Holdings Limited / Australia 121179486 Amp Capital Community Infrastructure Holdings Pty Ltd / AMP CMBS No.1 Pty Limited / Australia 103734890 AMP Personal Investment Services Limited / Australia 8629329 Financial Composure Pty Ltd / Australia 76716704 AMP Foundation Income Beneficiary Pty Limited / Australia 97695988 Multiport Resources Pty Ltd / Pajoda Investments Pty Ltd / Australia 103734854 AMP New Zealand Holdings Limited / Australia 151039986 Foundation Wealth Advisers Pty Limited / Australia 113020554 Didus Pty. Ltd. / Australia 81596009 AMP Capital AB Holdings Pty Limited / New Zealand 339042 AMP Services Holdings Limited / AMP CMBS No.2 Pty Limited / Tynan Mackenzie Holdings Pty Ltd / Yours Pty. Ltd. / Asset Management Limited / Australia 1777591 AMP Capital Investors Real Estate Pty Limited / Investment Group Holdings Limited / AMP SMSF Holding Co. Pty Ltd Australia / SPP No.1 (Hawthorn) Pty Limited / Australia 125 357 226 INSSA Pty Limited / Australia 65632206 AAPH / Garrisons (Rosny) Pty Limited / Australia 111075837 Monitor Money Corporation Pty. Ltd. / Walker Lawrence & Associates Pty Ltd / No.1 (North Melbourne) Pty Limited / Australia 81589639 Australian Securities Administration Limited / Australia 63958341 Accountants Resourcing (Australia) Pty Ltd / Associated Planners Strategic Finance Pty Ltd / C.N. 100 509 993 Pty Ltd / Brian Salter General Counsel & Company / Company Announcement Officer ASX Limited / Australia 2705642 Quadrant Securities Pty Ltd / AAPH Australia Staff Superannuation Pty Limited / Australia 72534868 King Financial Services Pty Ltd / SPP No.3 Holdings Pty Limited / SPP No.2 (Altona) Pty Limited / Sugarland Shopping Centre Pty Limited / Taxation Services Pty Limited / Industrial (Singapore) Pte. Ltd. / AMP GBS Limited / Name Country Company No. Parangool (Wentworth Point) Pty Ltd / AMP Property Investments (Qld) Pty. Ltd. / No.1 (Mt Waverley) Pty Limited / Australia 99105094 AMP Capital Palms Pty Limited / Australia 4264742 Sterrey Financial Planning Pty Ltd / Australia 2976294 Name Country Clientcare Financial Planning Pty Ltd / Name Country Company No. AMP Direct Pty Ltd / AMP Private Capital New Zealand Limited / SPP No.1 (Newcastle) Pty Limited / AMP ASAL Pty Limited / AMP Capital Investors Limited / Industrial Pty Limited / Spinnaker Sound Joint Venture Pty Limited / Australia 138038347 PPS Lifestyle Solutions Pty Ltd / SPP No. 2 (Parramatta) Pty Limited / AMP GDPF Pty Limited / Hong Kong 1373412 AMP Capital Bayfair Pty Limited / SPP No.2 Holdings Pty Limited / Group Services Pty Ltd / Axiom Education Nsw No. 2 Holdings Pty Limited / Australia 94730195 Kent Street Pty Limited / Australia 153430829 AMP Capital Finance Limited / SPP No.2 (Wacol) Pty Limited / New Zealand 1806834 AMP Pacific Fair Pty Limited / New Zealand 2104026 Adviser Resourcing Pty Ltd / SPP No.1 (H) Pty Limited / Mowla Pty. Ltd. / SPP No. 1 (Rosebery) Pty Limited / Australia 88794692 AMP Private Investments Pty Limited / Australia 060 778 216 GIF Reliance Rail Pty Limited / Australia 6787720 National Mutual Life Nominees Limited / AMP Capital Advisors India Private Limited / AMP Investment Management (NZ) Limited / Company Secretary AMP Limited / / Country Japan / Australia / United Kingdom / China / New Zealand / Singapore / Luxembourg / / Currency NZD / USD / / / Event Funding / Business Partnership / / Facility Port Melbourne / Hospital Car Parking Limited New Zealand / College Street Pty Limited Australia / / NaturalFeature Ocean Keys Pty Limited Australia / / Organization Ltd. AMP Capital Office / Life Association / ASIC / Capital Investors Office / / Person Caroline Springs / Clifton Hill / / / Position Secretary / Executive / / Region Australasia / / Technology 122875790 AXA Technology / ASIC / /
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Company Secretary AMP Limited ABN: [removed] Alfred Street Sydney NSW 2000 Australia GPO Box 4134