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AMP 28_11 - Resignation of Company Secretary

8:30am, 18 Apr 2011 | OFFICE

15 April 2011

Manager Company Announcements Office
Australian Securities Exchange
Level 4, 20 Bridge Street
Sydney NSW 2000

Manager
Market Information Services Section
New Zealand Stock Exchange
Level 2, NZX Centre, 11 Cable Street
Wellington New Zealand

Announcement No: 28/11

AMP Limited (ASX/NZX: AMP)

Resignation of company secretary

Please note that with effect from today, Mr Graeme Blackett resigned as a company secretary of AMP Limited.