ACRUX LIMITED — Major Shareholding Notification 2014

Apr 30, 2014

==> picture [97 x 43] intentionally omitted <==

Company Secretary

AMP Limited ABN: 49 079 354 519

Level 24, 33 Alfred Street Sydney NSW 2000 Australia

GPO Box 4134 Sydney NSW 2001 Australia

Email: info@amp.com.au Web: amp.com.au Telephone: (02) 9257 5000 Facsimile: (02) 9257 7178

01-May-2014

Company Announcement Officer

ASX Limited

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Act, AMP Limited hereby advises of a change in its relevant interest in Acrux Ltd.

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

==> picture [99 x 92] intentionally omitted <==

Brian Salter General Counsel & Company Secretary, AMP

AMP Ltd ABN 49 079 354 519

Form 604 Corporations Act 2001 Section 671B Notice of Change of interests of Substantial Holder

To: Acrux Ltd ACN/ARSN: 082001152

1. Details of substantial holder

Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. There was a change in the interests of the substantial holder on 30-Apr-2014 The previous notice was given to the company on 20-Feb-2014 The previous notice was dated 19-Feb-2014

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

	Previous	Notice	Present	Notice
Class of securities	Persons' votes	Voting Power	Persons' votes	Voting Power
Ordinary Share	14,717,740	8.84%	12,254,545	7.36%

3. Change in relevant Interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

See Annexure 'A'

4. Present relevant interests

The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person's votes affected
AMP Life Limited	AMP Life Limited		AMP Life is legal and beneficial owner of the shares and has the power to exercise the right to vote and to dispose of the shares.	Ordinary Share: 5,895,721	5,895,721
AMP Capital Investors Limited	Citicorp Nominees Pty Limited		AMP Capital Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.	Ordinary Share: 162,071	162,071

	AMP Capital Investors Limited	HSBC Custody Nominees (Australia) Limited		AMP Capital Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.	Ordinary Share: 434,434	434,434
	AMP Capital Investors Limited	JP Morgan Nominees Australia Limited		AMP Capital Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.	Ordinary Share: 1,253,890	1,253,890
	AMP Capital Investors Limited	National Nominees Pty Limited		AMP Capital Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.	Ordinary Share: 1,009,642	1,009,642
	AMP Capital Investors Limited	BNP Paribas Nominees Pty Limited		AMP Capital Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.	Ordinary Share: 3,253,492	3,253,492

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----- Start of picture text -----

In its capacity as
investment manager
for various
superannuation funds,
institutional investor
portfolios and unit
trusts or as the
responsible entity for
registered and
ipac Asset Management BNP Paribas Nominees unregistered managed Ordinary Share:
245,295
Limited Pty Limited investment schemes, 245,295
has the power to
exercise, or control the
exercise of, a right to
vote attached to the
securities and has the
power to dispose of ,
or control the exercise
of a dispose of, the
securities.
----- End of picture text -----

5. Change in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN (if applicable)	Name and ACN (if applicable)	Nature of Association
AMP Life Limited (ACN 79300379)		Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law
AMP Capital Investors Limited (ACN 1777591)		Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law
ipac Asset Management Limited (ACN 3257225)		Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law
AMP Capital Investors Limited 33 Alfred Street, Sydney NSW 2000 ipac Asset Management Limited 33 Alfred Street, Sydney NSW 2000 6. Addresses The addresses of persons named in this form are as follows: Name Address AMP Life Limited 33 Alfred Street, Sydney NSW 2000
Name	Address
AMP Life Limited	33 Alfred Street, Sydney NSW 2000
AMP Capital Investors Limited	33 Alfred Street, Sydney NSW 2000
ipac Asset Management Limited	33 Alfred Street, Sydney NSW 2000

Annexure 'A'

Security: Acrux Ltd Effective Date: 30-Apr-2014

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of shares affected	Persons' vote affected
24-Feb-2014	AMP Capital Investors Limited	Share disposal	$-88,528.66	-39,500	-39,500
24-Feb-2014	AMP Capital Investors Limited	Share disposal	$-89,385.57	-40,000	-40,000
03-Mar-2014	AMP Capital Investors Limited	Share disposal	$-52,750	-25,000	-25,000
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-37.61	-18	-18
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-94.04	-45	-45
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-854.73	-409	-409
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-1,297.76	-621	-621
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-323.91	-155	-155
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-6.27	-3	-3
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-2,393.29	-1,145	-1,145
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-18.81	-9	-9
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-4,607.99	-2,205	-2,205
05-Mar-2014	AMP Capital Investors Limited	Share disposal	$-524.64	-251	-251
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-233.35	-116	-116
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-28,405.59	-14,121	-14,121
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-3,236.96	-1,609	-1,609
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-575.31	-286	-286
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-5,268.34	-2,619	-2,619
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-8,000.07	-3,977	-3,977
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-2,001.53	-995	-995
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-32.19	-16	-16
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-14,752.43	-7,333	-7,333
06-Mar-2014	AMP Capital Investors Limited	Share disposal	$-118.68	-59	-59
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-28.67	-14	-14
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-3,372.63	-1,647	-1,647
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-385.01	-188	-188
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-67.57	-33	-33
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-4.1	-2	-2
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-624.56	-305	-305
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-950.15	-464	-464
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-1,751	-855	-855
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-237.54	-116	-116
10-Mar-2014	AMP Capital Investors Limited	Share disposal	$-14.34	-7	-7
01-Apr-2014	AMP Capital Investors Limited	Share disposal	$-7,895.72	-4,622	-4,622

	01-Apr-2014	AMP Capital Investors Limited	Share disposal	$-13,555.55	-7,929	-7,929
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-8,723.37	-6,741	-6,741
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-280,222.88	-216,543	-216,543
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-29,023.83	-22,426	-22,426
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-15,633.72	-12,081	-12,081
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-2,479.45	-1,916	-1,916
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-38,383.56	-29,661	-29,661
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-76,701.11	-59,271	-59,271
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-68,670.49	-53,060	-53,060
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-8,217.38	-6,350	-6,350
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-10,010.97	-7,736	-7,736
	28-Apr-2014	AMP Capital Investors Limited	Share disposal	$-18,535.03	-14,323	-14,323
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-1,412.73	-1,221	-1,221
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-2,532.73	-2,189	-2,189
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-401.49	-347	-347
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-6,217.86	-5,374	-5,374
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-12,424.15	-10,738	-10,738
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-11,123.61	-9,613	-9,613
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-1,330.59	-1,150	-1,150
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-1,621	-1,401	-1,401
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-4,701.46	-4,063	-4,063
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-45,390.13	-39,230	-39,230
	29-Apr-2014	AMP Capital Investors Limited	Share disposal	$-3,002.48	-2,595	-2,595
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-10,690.1	-10,242	-10,242
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-19,155.95	-18,353	-18,353
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-47,030.36	-45,059	-45,059
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-93,977.22	-90,038	-90,038
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-10,068.02	-9,646	-9,646
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-84,139.94	-80,605	-80,605
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-3,037.32	-2,910	-2,910
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-12,265.11	-11,751	-11,751
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-35,562.05	-34,068	-34,068
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-343,346.98	-328,955	-328,955
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-2,360.67	-2,247	-2,247
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-4,230.7	-4,027	-4,027
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-10,387.12	-9,887	-9,887
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-20,756.39	-19,757	-19,757
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-2,223.03	-2,116	-2,116

	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-671.31	-639	-639
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-18,585.39	-17,687	-17,687
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-2,709.46	-2,579	-2,579
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-75,832.17	-72,181	-72,181
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-7,854.69	-7,475	-7,475
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-22,710.97	-21,759	-21,759
	30-Apr-2014	AMP Capital Investors Limited	Share disposal	$-5,015.48	-4,774	-4,774
	05-Mar-2014	AMP Life Limited	Share disposal	$-773.23	-370	-370
	05-Mar-2014	AMP Life Limited	Share disposal	$-783.67	-375	-375
	05-Mar-2014	AMP Life Limited	Share disposal	$-5,345.69	-2,558	-2,558
	05-Mar-2014	AMP Life Limited	Share disposal	$-146.29	-70	-70
	05-Mar-2014	AMP Life Limited	Share disposal	$-980.11	-469	-469
	06-Mar-2014	AMP Life Limited	Share disposal	$-4,761.42	-2,367	-2,367
	06-Mar-2014	AMP Life Limited	Share disposal	$-4,825.79	-2,399	-2,399
	06-Mar-2014	AMP Life Limited	Share disposal	$-6,040.79	-3,003	-3,003
	06-Mar-2014	AMP Life Limited	Share disposal	$-32,951.78	-16,381	-16,381
	06-Mar-2014	AMP Life Limited	Share disposal	$-903.2	-449	-449
	10-Mar-2014	AMP Life Limited	Share disposal	$-565.18	-276	-276
	10-Mar-2014	AMP Life Limited	Share disposal	$-573.37	-280	-280
	10-Mar-2014	AMP Life Limited	Share disposal	$-716.71	-350	-350
	10-Mar-2014	AMP Life Limited	Share disposal	$-3,913.25	-1,911	-1,911
	10-Mar-2014	AMP Life Limited	Share disposal	$-106.48	-52	-52
	28-Apr-2014	AMP Life Limited	Share disposal	$-88,391.79	-68,305	-68,305
	28-Apr-2014	AMP Life Limited	Share disposal	$-69,964.17	-54,065	-54,065
	28-Apr-2014	AMP Life Limited	Share disposal	$-57,313.29	-44,289	-44,289
	28-Apr-2014	AMP Life Limited	Share disposal	$-172,259.49	-133,114	-133,114
	28-Apr-2014	AMP Life Limited	Share disposal	$-26,035.49	-20,119	-20,119
	29-Apr-2014	AMP Life Limited	Share disposal	$-14,317.03	-12,374	-12,374
	29-Apr-2014	AMP Life Limited	Share disposal	$-11,333.07	-9,795	-9,795
	29-Apr-2014	AMP Life Limited	Share disposal	$-27,901.67	-24,115	-24,115
	29-Apr-2014	AMP Life Limited	Share disposal	$-9,282.82	-8,023	-8,023
	29-Apr-2014	AMP Life Limited	Share disposal	$-4,217.36	-3,645	-3,645
	30-Apr-2014	AMP Life Limited	Share disposal	$-108,302.7	-103,763	-103,763
	30-Apr-2014	AMP Life Limited	Share disposal	$-85,723.24	-82,130	-82,130
	30-Apr-2014	AMP Life Limited	Share disposal	$-211,062.03	-202,215	-202,215
	30-Apr-2014	AMP Life Limited	Share disposal	$-70,223.54	-67,280	-67,280
	30-Apr-2014	AMP Life Limited	Share disposal	$-31,901.2	-30,564	-30,564
	30-Apr-2014	AMP Life Limited	Share disposal	$-23,919.68	-22,768	-22,768

	30-Apr-2014	AMP Life Limited	Share disposal	$-18,933.62	-18,022	-18,022
	30-Apr-2014	AMP Life Limited	Share disposal	$-46,616.49	-44,372	-44,372
	30-Apr-2014	AMP Life Limited	Share disposal	$-15,509.77	-14,763	-14,763
	30-Apr-2014	AMP Life Limited	Share disposal	$-7,045.21	-6,706	-6,706

AMP GROUP COMPANIES (as at 30 June 2013)

AMP GROUP COMPANIES (as at 30 June 2013)
Name	Country	Company No.
140 St Georges Terrace PtyLimited	Australia	121654108
18 College Street(Finance)PtyLimited	Australia	128868511
18 College Street PtyLimited	Australia	128605149
255 George Street Investment A PtyLtd	Australia	64751471
255 George Street Investment B PtyLtd	Australia	64751588
35 Ocean Keys PtyLimited	Australia	122848917
A.C.N. 100 509 993 PtyLtd	Australia	100509993
A.C.N. 155 075 040 PtyLimited	Australia	155 075 040
AAPH Australia Staff Superannuation PtyLimited	Australia	65632206
AAPH Executive Plan(Australia)PtyLimited	Australia	78032363
AAPH HongKongFinance Limited	HongKong	1007596
AAPH New Zealand Finance PtyLimited	Australia	98666561
AbbeyCapital Real Estate PtyLimited	Australia	63958341
Accountants Resourcing (Australia)PtyLtd	Australia	143732610
Acit Finance PtyLtd	Australia	153814692
ACPP Industrial PtyLimited	Australia	108662022
ACPP Office PtyLimited	Australia	108662031
ACPP Retail PtyLimited	Australia	108662013
AdviceFirst Limited	New Zealand	2104026
Adviser ResourcingPtyLtd	Australia	143733493
Aged Care Investment Services No. 1 PtyLimited	Australia	86801041
Aged Care Investment Services No. 2 PtyLimited	Australia	82747313
Alexander Beard Limited	New Zealand	3277888
AllmargCorporation Limited	New Zealand	WN/980668
AMP(UK)Finance Services Plc	United Kingdom	3551613
AMP AAPH Finance Limited	Australia	6363837
AMP AAPH Limited	Australia	69123011
AMP ASAL PtyLimited	Australia	96046123
AMP Bank Limited	Australia	81596009
AMP Capital AB Holdings PtyLimited	Australia	139529883
AMP Capital Advisors India Private Limited	Mauritius	CINU74130HR2006PTC043413
AMP Capital Asia Limited	HongKong	1373412
AMP Capital Bayfair PtyLimited	Australia	121179486
AmpCapital CommunityInfrastructure Holdings PtyLtd	Australia	122620884
AMP Capital Core Infrastructure PtyLtd	Australia	153430829
AMP Capital Finance Limited	Australia	123968089
AMP Capital Funds Management Limited	Australia	159 557 721
AMP Capital Holdings Limited	Australia	78651966
AMP Capital Investment Management(UK)Limited	United Kingdom	5775408
AMP Capital Investment Management PtyLimited	Australia	119095297
AMP Capital Investments No. 14 Limited	New Zealand	1503268
AMP Capital Investments No. 2 Limited	New Zealand	WN/976346
AMP Capital Investments No. 8 Limited	New Zealand	WN/1039274
AMP Capital Investors(HongKong)Limited	HongKong	1423005
AMP Capital Investors(LuxembourgNo. 3)S.à r.l.	Luxembourg	B137831
AMP Capital Investors(LuxembourgNo. 4)S.à r.l.	Luxembourg	B149134
AMP Capital Investors(LuxembourgNo. 5)S.à r.l.	Luxembourg	B149134
AMP Capital Investors(LuxembourgNo. 6)S.à r.l.	Luxembourg	B149134
AMP Capital Investors(JerseyNo. 2)Limited	Jersey	109334
AMP Capital Investors(Luxembourg)S.à r.l.	Luxembourg	B140092
AMP Capital Investors(New Zealand)Limited	New Zealand	WN/461290
AMP Capital Investors(PropertyFunds Management Jersey)Limited	Jersey	91098
AMP Capital Investors(Singapore)Pte. Ltd.	Singapore	200312149D
AMP Capital Investors(Singapore)Private PropertyTrust Management Ltd.	Singapore	200716478N
AMP Capital Investors(UK)Limited	United Kingdom	5524536
AMP Capital Investors Advisory (Beijing)Limited	China	110000450018958
AMP Capital Investors International Holdings Limited	Australia	114 352 957
AMP Capital Investors Japan KK	Japan	0100-01-115280
AMP Capital Investors KK	Japan	0100-01-126909
AMP Capital Investors Limited	Australia	1777591
AMP Capital Investors Real Estate PtyLimited	Australia	63858711
AMP Capital Investors Office and Industrial(Singapore)Pte. Ltd.	Singapore	200722741R
AMP Capital Office and Industrial PtyLimited	Australia	99105094
AMP Capital Palms PtyLimited	Australia	124646582
AMP Capital PropertyNominees Limited	Australia	2301260
AMP Capital ShoppingCentres PtyLimited	Australia	1595955
AMP CMBS No.1 PtyLimited	Australia	105197395
AMP CMBS No.2 PtyLimited	Australia	105197377
AMP Crossroads PtyLimited	Australia	107968212
AMP Custodian Services(NZ)Limited	New Zealand	WN/312763
AMP Davidson Road PtyLimited	Australia	107968203

Name	Country	Company No.
AMP Direct PtyLtd	Australia	139353496
AMP Finance Limited	Australia	2812704
AMP Finance Services Limited	Australia	80339466
AMP Financial Investment GroupHoldings Limited	Australia	81596036
AMP Financial PlanningPtyLimited	Australia	51208327
AMP Financial Services Holdings Limited	Australia	76716704
AMP Foundation Income BeneficiaryPtyLimited	Australia	80375766
AMP Foundation Limited	Australia	76716697
AMP GBS Limited	Australia	87651947
AMP GDPF PtyLimited	Australia	120525019
AMP Global PropertyInvestments PtyLtd	Australia	3218415
AMP GroupFinance Services Limited	Australia	84247914
AMP GroupHoldings Limited	Australia	79804676
AMP GroupServices Limited	Australia	80339457
AMP Holdings Limited	Australia	79958062
AMP Insurance Investment Holdings PtyLimited	Australia	82562892
AMP Investment Management(NZ)Limited	New Zealand	WN339052
AMP Investment Services No. 2 PtyLimited	Australia	84332187
AMP Investment Services PtyLimited	Australia	63986989
AMP LendingServices Limited	Australia	113 408 941
AMP Life(NZ)Investments Holdings Limited	New Zealand	2195429
AMP Life(NZ)Investments Limited	New Zealand	2195430
AMP Life Limited	Australia	079 300 379
AMP Macquarie HoldingPtyLimited	Australia	103734836
AMP Macquarie PtyLimited	Australia	103734854
AMP New Zealand Holdings Limited	New Zealand	841648
AMP NZ Carpark Limited	New Zealand	1806834
AMP Pacific Fair PtyLimited	Australia	103734890
AMP Personal Investment Services Limited	Australia	8630546
AMP Planner Register CompanyPtyLimited	Australia	129899896
AMP Private Capital Funds Holdings Limited	New Zealand	WN/1002011
AMP Private Capital New Zealand Limited	New Zealand	WN/981063
AMP Private Capital No. 2 PtyLimited	Australia	94036914
AMP Private Capital PtyLimited	Australia	88794692
AMP Private Investments PtyLimited	Australia	62239089
AMP PropertyInvestments(Qld)Pty. Ltd.	Australia	10806014
AMP Real Estate AdvisoryHoldings PtyLimited	Australia	155023724
AMP Remuneration Reward Plans Nominees PtyLimited	Australia	4014635
AMP Riverside Plaza PtyLimited	Australia	107968187
AMP Royal Randwick PtyLimited	Australia	110549249
AMP Services(NZ)Limited	New Zealand	339042
AMP Services Holdings Limited	Australia	81102552
AMP Services Limited	Australia	81143786
AMP SMSF HoldingCo. PtyLtd	Australia	147879230
AMP SMSF Investments PtyLimited	Australia	154462334
AMP Superannuation Limited	Australia	8414104
AMP Warringah Mall PtyLimited	Australia	108254100
AMP Wealth Management New Zealand Limited	New Zealand	821674
AMP/ERGO Mortgage and Savings Limited	New Zealand	662366
Arrive Wealth Management Limited	Australia	64490446
Arrow Systems PtyLimited	Australia	77001211
Associated Planners Financial Services PtyLimited	Australia	097 451 495
Associated Planners Strategic Finance PtyLtd	Australia	003 688 060
Auburn Mega Mall PtyLimited	Australia	111075828
Australian Mutual Provident SocietyPtyLimited	Australia	81589639
Australian Securities Administration Limited	Australia	2905197
AWOF New Zealand Office PtyLimited	Australia	122875790
AXA TechnologyServices Australia PtyLtd	Australia	104816408
Axiom Education Nsw No. 2 Holdings PtyLimited	Australia	114474350
Axiom Education Nsw No. 2 PtyLimited	Australia	114474565
Axiom Education Queensland Holdings PtyLtd	Australia	107174256
Axiom Education Queensland PtyLtd	Australia	107197928
BCG Finance PtyLimited	Australia	133605606
BMRI Financial Services PtyLtd	Australia	80971295
Carillon Avenue PtyLimited	Australia	96872687
Carter Bax PtyLtd.	Australia	096 666 410
Cavendish Administration PtyLtd	Australia	080 366 829
Cavendish PtyLtd	Australia	084 813 856
Cavendish Superannuation Holdings PtyLtd	Australia	001 331 568
Cavendish Superannuation Pty. Ltd.	Australia	007 778 341
CBD Financial PlanningPtyLimited	Australia	2515442
Charter Financial PlanningLimited	Australia	2976294

Name	Country	Company No.
Clientcare Financial PlanningPtyLtd	Australia	7112174
Collins Place No. 2 PtyLtd	Australia	90537643
Collins Place PtyLimited	Australia	84238497
Darwin Cove Convention Centre PtyLimited	Australia	105139606
Darwin Cove Holdings No. 2 PtyLimited	Australia	113134277
Darwin Cove Holdings PtyLimited	Australia	105139286
Darwin Cove Ultimate Holdings PtyLimited	Australia	113020554
Didus Pty. Ltd.	Australia	006 874 595
EnemelayInvestments PtyLtd(Liquidated 28/06/2012)	Australia	403323
Exchange Plaza Management PtyLimited	Australia	158541738
Exford PtyLtd	Australia	8629329
Financial Composure PtyLtd	Australia	100 225 643
FinanciallyYours Holdings PtyLtd	Australia	125933995
FinanciallyYours Pty. Ltd.	Australia	10440703
First Quest Capital PtyLtd	Australia	085 338 183
Flack AdvisoryServices GroupPtyLimited	Australia	151039986
Foundation Wealth Advisers PtyLimited	Australia	134 620 349
Garrisons(Rosny)PtyLimited	Australia	085 654 860
Genesys GroupHoldings PtyLimited	Australia	123 318 641
Genesys GroupPtyLimited	Australia	003 357 024
Genesys Holdings Limited	Australia	144 965 006
Genesys Kew PtyLtd	Australia	154 870 667
Genesys Wealth Advisers(WA)PtyLtd	Australia	104 441 947
Genesys Wealth Advisers Limited	Australia	060 778 216
GIF Reliance Rail PtyLimited	Australia	122696002
GlendenningPtyLimited	Australia	126113264
Hillross Alliances Limited	Australia	96538288
Hillross Financial Services Limited	Australia	3323055
Hillross Innisfail PtyLimited	Australia	11004443
GWM Spicers Limited	New Zealand	2132668
H230 PtyLimited	Australia	129727484
Hillross Wealth Management Centre Melbourne PtyLtd	Australia	137912666
Honeysuckle 231 PtyLimited	Australia	114 118 026
Hospital Car ParkingLimited	New Zealand	1511064
Hindmarsh Square Financial Services PtyLtd	Australia	080 732 896
Hindmarsh Square Wealth Advisers PtyLtd	Australia	125 357 226
INSSA PtyLimited	Australia	63061192
IEF Reliance Rail PtyLimited	Australia	122695970
IMB Financial PlanningLimited	Australia	94730195
Kent Street PtyLimited	Australia	6794654
Kiwi Kat Limited	New Zealand	1467685
ipac Asset Management Limited	Australia	3257225
ipac Financial Care PtyLtd	Australia	140733491
ipac GroupServices PtyLtd	Australia	74631235
ipac Portfolio Management Limited	Australia	71315618
ipac Securities Limited	Australia	8587595
ipac Taxation Services PtyLimited	Australia	113983529
Jigsaw Support Services Limited	Australia	5799977
John Coombes and CompanyPtyLtd	Australia	72534868
KingFinancial Services PtyLtd	Australia	59718697
Knox CityShoppingCentre Investments(No. 2)PtyLimited	Australia	63958378
Lidomain Pty. Limited(Liquidated 28/06/2012)	Australia	9096780
Lifefx PtyLtd	Australia	57897131
Lindwall GroupPtyLtd	Australia	110998699
Marrickville Metro ShoppingCentre PtyLimited	Australia	111075837
Monitor MoneyCorporation Pty. Ltd.	Australia	1459856
Mortgage Backed Bonds Limited	New Zealand	1533595
Mowla Pty. Ltd.	Australia	5133835
Multiport PtyLimited	Australia	97695988
Multiport Resources PtyLtd	Australia	140258911
N M Computer Services PtyLtd	Australia	1239667
N M Rural Enterprises PtyLtd	Australia	1913113
N. M. Superannuation ProprietaryLimited	Australia	8428322
National Mutual Funds Management(Global)Limited	Australia	57398393
National Mutual Funds Management Ltd.	Australia	6787720
National Mutual Life Nominees Limited	Australia	4387133
NM New Zealand Nominees Limited	New Zealand	9397
NMMT Limited	Australia	58835573
Northstar LendingPtyLtd	Australia	057 707 687
Omega(Australia)PtyLimited	Australia	82747331
Pajoda Investments PtyLtd	Australia	127407238
Parangool(Concord West)PtyLimited	Australia	158029451

Name	Country	Company No.
Parangool(Wentworth Point)PtyLtd	Australia	145570332
Parangool PtyLimited	Australia	734270
Parkside Investorplus Solutions PtyLimited	Australia	3884651
Pinnacle Education Sa HoldingCompanyPtyLtd	Australia	138038310
Pinnacle Education Sa2 PtyLtd	Australia	138038347
PPS Lifestyle Solutions PtyLtd	Australia	51228641
PremierOne Mortgage Advice PtyLimited	Australia	102861316
Principal Healthcare Finance(NZ)Limited	New Zealand	AK/1040188
Principal Healthcare Finance No.2 PtyLimited	Australia	90007926
Principal Healthcare HoldingPtyLimited	Australia	107 257 054
PriorityOne AgencyServices PtyLtd	Australia	74621131
PriorityOne Financial Services Limited	Australia	69778883
Private Wealth Managers PtyLtd	Australia	2705642
Quadrant Securities PtyLtd	Australia	009 556 370
Quay62 PtyLimited	Australia	097 897 151
QuayMining (No. 2)Limited	Bermuda	EC25965
QuayMiningPtyLimited	Australia	2325895
Quebec No.1 PtyLimited	Australia	117810634
REST Reliance Rail PtyLimited	Australia	122695934
Silverton Securities ProprietaryLimited	Australia	4337624
SMSF Advice PtyLimited	Australia	74225353
Solar Risk PtyLimited	Australia	092 265 373
Spicers Portfolio Management Limited	New Zealand	364398
Spinnaker Sound Development CompanyPtyLimited	Australia	123709795
Spinnaker Sound Joint Venture PtyLimited	Australia	120436580
SPP(College Street)PtyLimited	Australia	128 340 698
SPP No. 1(Rosebery)PtyLimited	Australia	104141906
SPP No. 1 Holdings PtyLimited	Australia	104141791
SPP No. 2(Bourke Street)PtyLimited	Australia	124972550
SPP No. 2(Donnybrook)PtyLimited	Australia	119789267
SPP No. 2(Parramatta)PtyLimited	Australia	122875450
SPP No. 3A Investments PtyLimited	Australia	131530115
SppNo. 4(Manly)PtyLimited	Australia	151579154
SppNo. 4(Undullah)PtyLimited	Australia	151579145
SppNo. 4 GroupHoldings PtyLimited	Australia	151577472
SPP No.1(Alexandra Canal)PtyLimited	Australia	111 825 873
SPP No.1(Cowes)PtyLimited	Australia	118155141
SPP No.1(H)PtyLimited	Australia	111 825 917
SPP No.1(Hawthorn)PtyLimited	Australia	117488454
SPP No.1(Mona Vale)PtyLimited	Australia	104743384
SPP No.1(Mornington)PtyLimited	Australia	118 456 698
SPP No.1(Mt WaverleyFinancing)PtyLimited	Australia	115640456
SPP No.1(Mt Waverley)PtyLimited	Australia	115640438
SPP No.1(Newcastle)PtyLimited	Australia	113498865
SPP No.1(North Melbourne)PtyLimited	Australia	106187740
SPP No.1(Pakenham)PtyLimited	Australia	106187768
SPP No.1(Point Cook)PtyLimited	Australia	106187713
SPP No.1(Port Melbourne)PtyLimited	Australia	112322595
SPP No.1(Q Stores)PtyLimited	Australia	111825793
SPP No.2(Altona)PtyLimited	Australia	121519864
SPP No.2(Caroline Springs Lot 32)PtyLimited	Australia	126192998
SPP No.2(Caroline Springs Lot 37)PtyLimited	Australia	126224388
SPP No.2(Caroline Springs)PtyLimited	Australia	120676431
SPP No.2(Clifton Hill)PtyLimited	Australia	125 541 817
SPP No.2(Doreen)PtyLimited	Australia	126192943
SPP No.2(Inverloch)PtyLimited	Australia	116942780
SppNo.2(Mickleham)PtyLtd	Australia	120211529
SPP No.2(Millers Road)PtyLtd	Australia	127 870 188
SPP No.2(Mulgrave)PtyLimited	Australia	119788957
SPP No.2(Newcastle)PtyLimited	Australia	126192872
SPP No.2(Rippleside)PtyLimited	Australia	123876004
SPP No.2(Salmon Street)PtyLimited	Australia	126607994
SPP No.2(Spinnaker)PtyLimited	Australia	120335855
SPP No.2(Toorak)PtyLimited	Australia	126518223
SPP No.2(Townsville)PtyLimited	Australia	123379546
SPP No.2(Twin Creeks)PtyLimited	Australia	126192818
SPP No.2(Wacol)PtyLimited	Australia	119322655
SPP No.2 Holdings PtyLimited	Australia	116942744
SppNo.3(50 Park)PtyLimited	Australia	147083707
SPP No.3(A)PtyLimited	Australia	126290382
SppNo.3(College Street Financing)PtyLimited	Australia	139261180
SppNo.3(Elizabeth Street)PtyLimited	Australia	139010923

Name	Country	Company No.
SPP No.3(Esplanade)PtyLimited	Australia	131252956
SppNo.3(MaryStreet)PtyLimited	Australia	156107854
SppNo.3(Park Street)PtyLimited	Australia	138391447
SppNo.3(Rozelle)PtyLimited	Australia	137359169
SppNo.3(Surfers Paradise)PtyLimited	Australia	143781097
SppNo.3(Vision Mezz)PtyLimited	Australia	147759439
SppNo.3(Wentworth Point)PtyLimited	Australia	145324938
SppNo.3 GroupHoldings PtyLimited	Australia	138966159
SPP No.3 Holdings PtyLimited	Australia	126290775
Stephenson & Watt ProprietaryLimited(Liquidated 28/06/2012)	Australia	4264742
SterreyFinancial PlanningPtyLtd(Liquidated 28/06/2012)	Australia	91308539
Strategic PlanningPartners PtyLtd	Australia	57800405
Strategic Wealth Solutions PtyLimited	Australia	108131871
Sugarland ShoppingCentre PtyLimited	Australia	116429620
Sunshine West Development PtyLimited	Australia	110718119
Sunshine West Income PtyLimited	Australia	110718708
Suwarraow Pty. Limited	Australia	63498662
SynergyCapital Management Limited	Australia	062 264 108
TFS Financial PlanningPtyLtd	Australia	88309308
The India Infrastructure Fund LLC	Mauritius	23449/5327
The National Mutual Life Association of Australasia Limited	Australia	004 020 437
TM Fallback Options PtyLtd(Liquidated 28/06/2012)	Australia	100925522
TM Securities PtyLtd	Australia	99131754
TOA PtyLtd	Australia	1811972
Trenthills Financial Services Pty. Limited	Australia	59750748
Tynan Mackenzie Holdings PtyLtd	Australia	76640376
Tynan Mackenzie PtyLtd	Australia	66074744
Vec Network Holdings PtyLtd	Australia	123115300
Vec Network PtyLimited	Australia	106905953
Walker Lawrence & Associates PtyLtd(Liquidated 28/06/2012)	Australia	10861257
Waterfront Place(No. 2)Pty. Ltd.	Australia	10728042
Waterfront Place(No. 3)Pty. Ltd.	Australia	10790931
Wilsanik PtyLtd	Australia	111 806 252