23 Nov

ASX Appendix 3Y - George

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity : AMP LIMITED ABN: 49 079 354 519 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Alexis Ann GEORGE Date of last notice 11 August 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Natasha Ashan Pty Ltd as trustee for the Alemar super fund. Indirect interest as beneficiary of the Alemar super fund. Date of change 23 November 2021 No. of securities held prior to change Direct Rights (sign-on): 3,822,844 Indirect Ordinary Shares : 3,258 Class Ordinary Shares Number acquired 507,243 Ordinary Shares allocated upon the vesting of 507,243 Rights. Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil Conversion of securities without a cash payment by the Director as part of her sign-on equity award . Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change Direct Ordinary Shares: 507,243 Rights (sign-on): 3,315,601 Indirect Ordinary Shares : 3,258 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back In accordance with the service condition of the sign-on equity award, allocation of 507,243 Ordinary Shares following the vesting of 507,243 Rights. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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