AMP RESET PREFERRED SECURITIES TRUST AMK

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each RPS will be redeemed on 14 January 2004, with the redemption amount to be calculated based on the number of securities held on that date. The RPS will be redeemed for their face value of A$100 and distributions accrued to 14 January 2004 will be paid	08/01/2004

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NAME	TITLE	DATE OF APPT

Date of first appointment, title may have changed.

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.

AMP RESET PREFERRED SECURITIES TRUST(AMK)