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AMP LIMITED Major Shareholding Notification 2007

Oct 11, 2007

64379_rns_2007-10-11_a1b48759-4f89-4b3f-ba10-de6041da7e4d.pdf

Major Shareholding Notification

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==> picture [120 x 43] intentionally omitted <==

Date: 15-Oct-07

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 3

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Law, AMP Limited hereby advises of a change in its relevant interest in Tower Australia Group Limited.

The enclosed ASIC Form 604 discloses all required 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

Notice of Change of Interests of Substantial Holder

Form 604 Corporations Law Section 671B

To: Tower Australia Group Limited ACN/ARSN: 003 401 698

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 11-Oct-2007
The previous notice was given to the company on 10-Sep-2007
The previous notice was dated 06-Sep-2007

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:

Class of securities Person’s votes
Voting power
Previous notice
Person’s votes
Voting power
Previous notice
Person’s votes
Voting power
Present notice
Person’s votes
Voting power
Present notice
FullyPaid Ordinary 24,113,043 7.21% 27,544,755 8.24%

3. Changes 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:

Date of change Person whose relevant
interest changed
_Nature of change _ Consideration given in
_relation to change _
Class and number
of shares affected
Person’s votes
affected
20-Sep-2007 to 11-Oct-2007 AMP Life Limited Share acquisition $1,373,627.06 Fully Paid Ordinary
604,995

604,995
20-Sep-2007 to 11-Oct-2007 AMP Life Limited Share disposal -$239,091.27 Fully Paid Ordinary
-102,560

-102,560
24-Sep-2007 to 9-Oct-2007 Cogent Nominees Pty
Limited
Share acquisition $4,120,906.62 Fully Paid Ordinary
1,789,700

1,789,700
21-Sep-2007 to 11-Oct-2007 Cogent Nominees Pty
Limited
Share acquisition $1,107,162.91 Fully Paid Ordinary
101,718

506,027
4-Oct-2007 to 10-Oct-2007 Cogent Nominees Pty
Limited
Share disposal -$199,400.57 Fully Paid Ordinary
-84,370

-84,370
2-Oct-2007 to 11-Oct-2007 Commonwealth Bank
Officers Superannunation
Corporation Pty Ltd A/T for
the Officers'
Superannuation Fund.
Share acquisition $58,956.04 Fully Paid Ordinary
25,268

25,268
7-Sep-2007 to 14-Sep-2007 Equipsuper Share acquisition $433,612.98 Fully Paid Ordinary
200,723

200,723
2-Oct-2007 to 11-Oct-2007 Government Employees
Superannuation Board
Share acquisition $334,076.39 Fully Paid Ordinary
143,182

143,182
2-Oct-2007 to 11-Oct-2007 Queensland Local
Government
Superannuation Board
Share acquisition $19,650.44 Fully Paid Ordinary
8,422

8,422
21-Sep-2007 to 4-Oct-2007 State Authority
Superannuation Scheme
Share acquisition $148,778.38 Fully Paid Ordinary
68,770

68,770
2-Oct-2007 to 11-Oct-2007 Stichting Pensioenfolds -
ABP
Share acquisition $471,525.90 Fully Paid Ordinary
202,140

202,140
2-Oct-2007 to 11-Oct-2007 Stichting Pensioenfolds
Hoogovens
Share acquisition $58,941.91 Fully Paid Ordinary
25,268

25,268
21-Sep-2007 to 4-Oct-2007 UniSuper Limited Share acquisition $95,847.15 Fully Paid Ordinary
44,147

44,147

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change 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 Limited AMP Life is entitled to be
the registered holder of the
class and number of
securities listed beside its
name AMP Life Limited is a
controlled body corporate
of AMP Limited within the
meaning of Section 608(3)
of the Corporations Law


Fully Paid
Ordinary:
12,243,222
12,243,222
AMP Capital Investors Limited
('AMP Capital')
Cogent Nominees Pty
Limited
Cogent Nominees Pty
Limited Accounts>
AMP Capital, in its capacity
as the investment manager
for the persons or trusts
listed besides its name, has
the power to control voting
and/or the disposal of
securities. AMP Capital is a
controlled body corporate
of AMP Limited within the
meaning of Section 608(3)
of the Corporations Law
Fully Paid
Ordinary: 5,787,686


5,787,686
Cogent Nominees Pty
Limited
Cogent Nominees Pty
Limited
Fully Paid
Ordinary: 1,789,700

1,789,700
Citicorp Nominees Pty
Limited
Stichting Pensionfonds
Hoogovens
Fully Paid
Ordinary: 203,736
203,736
Goldman Sachs AMP Capital Investors
Australian Long Short
Fund
Fully Paid
Ordinary: 34,858
34,858
JP Morgan Nominees
Australia Limited
Stichting Pensionfonds
ABP
Fully Paid
Ordinary: 1,107,775

1,107,775
JP Morgan Nominees
Australia Limited
QLD Local Government
Superannuation Board
Fully Paid
Ordinary: 248,627
248,627
JP Morgan Nominees
Australia Limited
State Authority
Superannuation
Scheme
Fully Paid
Ordinary: 2,373,140

2,373,140
JP Morgan Nominees
Australia Limited
State Authority
Superannuation
Enhanced Index Share
Fund
Fully Paid
Ordinary: 144,044
144,044
National Nominees Pty
Limited
Government
Employees
Superannuation Board
Fully Paid
Ordinary: 878,484
878,484
National Nominees Pty
Limited
Officers
Superannunation
Corporation Pty Ltd as
trustee for the Officers'
Fully Paid
Ordinary: 714,889
714,889
National Nominees Pty
Limited
Equipsuper Fully Paid
Ordinary:574,748
574,748
National Nominees Pty
Limited
UniSuper Limited Fully Paid
Ordinary: 1,443,846

1,443,846

Total: 27,544,755

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 shareholder in relation to voting interests In the company or scheme are as follows:

Name and ACN Nature of association No Changes

6. Addresses

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

Name Address
AMP Life Limited Level 24, 33 Alfred Street, Sydney NSW 2000
AMP Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 2000
Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000
Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000
Commonwealth Bank Officers Superannuation Corporation 9th Floor, 48 Martin Place, Sydney NSW 2000
Equipsuper 171 Flinders Street, Melbourne VIC 3000
Goldman Sachs Asia LLC 68th Floor, 2 Queens Road, Central Hong Kong
Government Employee Superannuation Board PO Box J755, Perth WA 6842
JP Morgan Nominees Australia Limited 259 George Street, Sydney NSW 2000
National Nominees Pty Limited 271 Collins Street, Melbourne VIC 3000
QLD Local Government Superannuation Board Of GPO Box 264, Brisbane QLD 4001
State Authority Superannuation Scheme Level 14, 83 Clarence Street, Sydney NSW 2000
State Authority Superannuation Enhanced Index Share Level 14, 83 Clarence Street, Sydney NSW 2000
Stichting Pensioenfonds Hoogovens PO Box 10,000, 1970 CA IJmuiden, The Netherlands
Stichting Pensioenfonds ABP PO Box 10,000, 1970 CA IJmuiden, The Netherlands
Unisuper Limited Level 28, 367 Collins Street, Melbourne 3000

This notice of change of interests of substantial holder (ASIC Form 604) comprises 2 page/s in total.