AMP LIMITED — Major Shareholding Notification 2007

Dec 27, 2007

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Date:

28-Dec-07

Company Announcement Officer Australian Stock Exchange Limited Sydney No. of Pages (incl.): 3

• Notice Pursuant to Corporations Act Sub section 259C(2) Exemption

Dear Sir/Madam,

Pursuant to Sub-section 259C(2) of the Corporations Act, AMP Limited hereby advises its current interest in AMP Limited .

The attached notice provides all relevant details.

Yours faithfully,

Justin Christopher Head of Custody BNP Paribas Securities Services Phone: 02 9222 0029

BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD Level 6 60 Castlereagh Street Sydney NSW 2000 Australia PO BOX R209 Royal Exchange NSW 1225 Australia Tel: +61 2 9222 0000 - Fax: +61 2 9222 0255 ABN 71 002 655 674

To: ACN/ARSN: Shareholder: 1. Previous Notice Particulars of the shareholder's pre 2. Previous and present voting p The total number and percentage o interest in or derivative exposure to	AMP Limited 079 354 519 AMP Limited ACN 079 vious notice under sub-se The previous notice was The previous notice was ower f shares in each class of v , when last required and w	354 519 (and its related bodies corporate) ction 259C(2) exemption was given on: given to the company on 13th December dated 12th December oting shares in the company to which the shareholder has hen now required to give notice, are:	354 519 (and its related bodies corporate) ction 259C(2) exemption was given on: given to the company on 13th December dated 12th December oting shares in the company to which the shareholder has hen now required to give notice, are:	354 519 (and its related bodies corporate) ction 259C(2) exemption was given on: given to the company on 13th December dated 12th December oting shares in the company to which the shareholder has hen now required to give notice, are:	2007 2007 an	Percentage of class 1.86% l Nil es since the notice	Percentage of class 1.86% l Nil es since the notice
Class ofsecurities	Total Number	Percentage of class Previous notice		Total Number	Present	Percentage of class notice
FullyPaid Ordinary	34,947,	362	1.86%	34	,919,665	1.86%
DerivativeExposure		Nil	Nil		Ni	l Nil
3. Changes in interest and deriva Particulars of each change in, or ch shareholder was last required to giv	tive exposure ange in the nature of, the e a notice are:	interests of the shareholder in, or derivative exposure to vo			ting shar
Date of change	Person whose relevant interest changed		Nature of change	Consideration g relation to chan	iven in ge	Class and number of shares affected	Person's votes affected
24-Dec-07	AMP Capital Investors Limited		Share acquisition	$	2,421.28	Fully Paid Ordinary 481	481
13-Dec-2007to24-Dec-2007	AMP Henderson Global Investors (NZ)Limited		Share acquisition	$	4,969.78	Fully Paid Ordinary 400	400
13-Dec-2007to19-Dec-2007	AMP LifeLimited		Share disposal	-$10	8,916.24	Fully Paid Ordinary -10,780	-10,780
14-Dec-07	Cogent Nominees Pty Limited		Share acquisition	$12	0,260.70	Fully Paid Ordinary 11,907	11,907
19-Dec-07	Cogent Nominees Pty Limited		Share disposal	-$9	4,450.66	Fully Paid Ordinary -9,577	-9,577
20-Dec-07	Stichting Pensioenfolds - ABP		Share disposal	-$19	7,525.65	Fully Paid Ordinary -20,128	-20,128
4. Present interest and derivative Particulars of each interest in voting	exposure shares to which the shar	eholder is entitled after the change are:
Holder of relevant interest	Registered holder of securities		Person entitled to be registered as _holder _	Nature of relev interest	ant	Class and number of securities	Person’s votes affected
AMP Life Limited	AMP Life Limited		AMP Life Limited	AMP Life is ent be the registere of the class and of securities list beside its name Life Limited is a controlled entity Limited within t meaning of Par the Corporation	itled to d holder number ed . AMP of AMP he t 2J.2 of s Act	Fully Paid Ordinary: 18,551,526	18,551,526
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	New Zealand Central Securities Depository Lim	ited	AMP Capital Investors (NZ) Limited	AMP Capital N capacity as the investment man the persons or listed besides it has the power t voting and/or th disposal of sec AMP Capital N controlled entity Limited within t meaning of Par the Corporation	Z, in its ager for trusts s name, o control e urities. Z is a of AMP he t 2J.2 of s Act.	Fully Paid Ordinary: 147,893	147,893
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited		Cogent Nominees Pty Limited Accounts>	AMP Capital, in capacity as the investment man the persons or listed besides it has the power t voting and/or th disposal of sec AMP Capital is controlled entity Limited within t meaning of Par the Corporation	its ager for trusts s name, o control e urities. a of AMP he t 2J.2 of s Act.	Fully Paid Ordinary: 4,945,121	4,945,121
	Cogent Nominees Pty Limited		Cogent Nominees Pty Limited			Fully Paid Ordinary: 2,771,399	2,771,399
	Citicorp Nominees Pty Limited		Stichting Pensionfonds Hoogovens			Fully Paid Ordinary: 146,265	146,265
	Goldman Sachs		AMP Capital Investors Limited Australian Equity Long Short Fund			Fully Paid Ordinary: 231,222	231,222
	JP Morgan Nominees AustraliaLimited		Stichting Pensionfonds ABP			Fully Paid Ordinary: 1,173,194	1,173,194
	JP Morgan Nominees AustraliaLimited		JP Morgan Nominees Australia Limited			Fully Paid Ordinary: 160,391	160,391
	JP Morgan Nominees AustraliaLimited		QLD Local Government Superannuation Board			Fully Paid Ordinary: 88,054	88,054
	JP Morgan Nominees AustraliaLimited		State Authority Superannuation Scheme			Fully Paid Ordinary: 2,213,300	2,213,300
	National Custodian Servi Limited	ces	Government Employees Superannuation Board			Fully Paid Ordinary: 608,309	608,309
	National Custodian Servi Limited	ces	UniSuper Limited			Fully Paid Ordinary: 1,124,693	1,124,693
	National Nominees Pty Limited		QLD Local Government Superannuation Board of WA - SustainableFund			Fully Paid Ordinary: 55,761	55,761
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund1	Cogent Nominees Pty Limited		AMP Capital Investors Limited	AMP Capital, in capacity as the investment man the persons or listed besides it has the power t voting and/or th disposal of sec AMP Capital is controlled entity Limited within t meaning of Par the Corporation	its ager for trusts s name, o control e urities. a of AMP he t 2J.2 of s Act.	Fully Paid Ordinary: 1,618,829	1,618,829
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited		AMP Capital Investors Limited			Fully Paid Ordinary: 655,258	655,258
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited		AMP Capital Investors Limited			Fully Paid Ordinary: 428,450	428,450
						Total: 34,919,665

Name and ACN Nature of association

5. Change in controlled entities

The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:

No Changes

6. Addresses

The addresses of persons named in this form are as follows:

Name Address AMP Life Limited AMP Capital Investors Limited AMP Capital Investors (NZ) Limited Citicorp Nominees Pty Limited Cogent Nominees Pty Limited Goldman Sachs Asia LLC Government Employee Superannuation Board Henderson Global Investors Limited JP Morgan Nominees Australia Limited National Custodian Services Limited National Nominees Pty Limited QLD Local Government Superannuation Board State Authority Superannuation Scheme Stichting Pensioenfonds ABP Stichting Pensioenfonds Hoogovens Unisuper Limited

Level 24, 33 Alfred Street, Sydney NSW 2000 Level 22, 33 Alfred Street, Sydney NSW 2000 City Tower, 95 Custom House Quay, Wellington, N.Z. 101 Collins Street, Melbourne VIC 3000 Level 6, 60 Castlereagh Street, Sydney NSW 2000 68th Floor, 2 Queens Road, Central Hong Kong PO Box J755, Perth WA 6842 3 Finsbury Ave, London EC2M 2PA, United Kingdom 259 George Street, Sydney NSW 2000 271 Collins Street, Melbourne VIC 3000 271 Collins Street, Melbourne VIC 3000 Of GPO Box 264, Brisbane QLD 4001 Level 14, 83 Clarence Street, Sydney NSW 2000 PO Box 10,000, 1970 CA IJmuiden, The Netherlands PO Box 10,000, 1970 CA IJmuiden, The Netherlands Level 28, 367 Collins Street, Melbourne 3000

This notice (pusuant to Corporations Law sub-section 259C(2) exemption) comprises 2 pages in total.