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Shareholder information

Distribution of shareholdings at 29 February 2008

Range Number of holders Units % of issued capital

1–1000 637,420 254,469,997 13.5728
1,001–5,000 178,495 358,378,331 19.1150
5,001–10,000 15,314 109,254,613 5.8274
10,001–100,000 7,292 151,986,945 8.1066
100,001 and over 274 1,000,763,189 53.3782
Totals 838,795 1,874,853,075 100
The total number of shareholders holding less than a marketable parcel of 63 is 35,533.
Twenty largest shareholdings as at 29 February 2008
Rank Name and account Ordinary shares % of issued capital
1 HSBC Custody Nominees (Australia) Limited 297,033,412 15.84
2 JP Morgan Nominees Australia Limited 259,118,377 13.82
3 National Nominees Limited 134,513,055 7.17
4 Citicorp Nominees Pty Limited 95,535,259 5.09
5 ANZ Nominees Limited <Cash Income A/C> 35,701,576 1.90
6 Cogent Nominees Pty Limited 29,874,381 1.59
7 Queensland Investment Corporation 17,518,517 0.93
8 AMP Life Limited 17,347,852 0.93
9 PSS Board 11,145,082 0.59
10 Australian Foundation Investment Company Limited 9,531,388 0.51
11 ARGO Investments Limited 6,780,954 0.36
12 RBC Global Services Australia Nominees Pty Limited 5,514,359 0.29
13 Merrill Lynch (Australia) Nominees Pty Limited 3,998,382 0.21
14 UBS Private Clients Australia Nominees Pty Ltd 3,903,713 0.21
15 Djerriwarrh Investments Limited 3,245,072 0.17
16 AMP Foundation Limited 2,126,387 0.11
17 Bond Street Custodians Limited 2,011,072 0.11
18 Blackrock Investment Mgt <separately managed accounts> 1,594,342 0.09
19 Carramar Pty Ltd 1,550,000 0.08
20 IAG Nominees Pty Limited 1,503,840 0.08
Totals 939,547,020 50.08

Substantial shareholders

The Company has received no substantial shareholding notices.

Total number of holders of ordinary shares and their voting rights

As at 29 February 2008, the share capital of AMP Limited consisted of 1,874,853,075 ordinary shares held by 838,795 holders.
The voting rights attaching to the shares are that each registered holder of shares present in person (or by proxy, attorney or
representative) at a meeting of shareholders has one vote on a vote taken by a show of hands, and one vote for each fully paid share
held on a vote taken on a poll.

Total number of options over unissued shares and option holders

As at 29 February 2008, AMP Limited had on issue 3,919,176 options over unissued ordinary shares in AMP Limited held by
2,586 option holders.

Stock exchange listings

AMP Limited is listed on the Australian Stock Exchange and on the New Zealand Stock Exchange.

Restricted securities

There are no restricted securities on issue.

Buy-back

There is no current on-market buy-back.