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Auditor’s independence declaration

Ernst & Young Centre
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Australia
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Auditor’s Independence Declaration to the Directors of AMP Limited

In relation to our audit of the financial report of AMP Limited for the financial year ended 31 December 2007, to the best of my
knowledge and belief, there have been no contraventions of auditor independence requirements of the Corporations Act 2001
or any applicable code of professional conduct.

Ernst & Young

Andrew Price

Partner
14 February 2008