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AMP LIMITED Major Shareholding Notification 2007

Sep 18, 2007

64379_rns_2007-09-18_919b0170-ced4-4d84-9e66-0a3cc458343b.pdf

Major Shareholding Notification

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Date: 19-Sep-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 Nomad Building Solutions 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

Form 604 Corporations Law Section 671B Notice of Change of Interests of Substantial Holder

To: Nomad Building Solutions Limited ACN/ARSN: 117 371 418

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 17-Sep-2007 The previous notice was given to the company on 01-Jun-2007 The previous notice was dated 29-May-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 ofsecurities 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 7,740,981 6.65% 9,496,730 8.11%

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:

Person whose relevant Consideration given in Class and number Person’s votes
Date of change interest changed Nature of change relation to change of shares affected affected
AMP Capitial Investors Fully Paid Ordinary
20-Jul-2007to17-Sep-2007 Limited Share acquisition $2,599,147.96 905,586 905,586
Fully Paid Ordinary
14-Sep-07 AMP LifeLimited Share acquisition $210,462.00 75,000 75,000
Fully Paid Ordinary
16-Aug-2007to20-Aug-2007 AMP LifeLimited Share disposal -$34,535.63 -13,056 -13,056
Fully Paid Ordinary
16-Aug-2007to20-Aug-2007 ARIAScheme Share disposal -$14,321.08 -5,414 -5,414
Cogent Nominees Pty Fully Paid Ordinary
16-Aug-2007to20-Aug-2007 Limited Share disposal -$12,927.00 -4,887 -4,887
Commonwealth Bank
Officers Superannunation
Corporation Pty Ltd A/T for
the Officers' Fully Paid Ordinary
14-Sep-07 Superannuation Fund. Share acquisition $210,462.00 75,000 75,000
Government Employees Fully Paid Ordinary
19-Jul-07 Superannuation Board Share acquisition $43,108.37 14,900 14,900
Government Employees Fully Paid Ordinary
6-Jun-2007to20-Aug-2007 Superannuation Board Share disposal -$14,352.07 -5,613 -5,613
Queensland Local
Government Fully Paid Ordinary
14-Sep-07 Superannuation Board Share acquisition $126,277.20 45,000 45,000
Stichting Pensioenfolds - Fully Paid Ordinary
14-Sep-07 ABP Share acquisition $1,262,520.00 450,000 450,000
Stichting Pensioenfolds Fully Paid Ordinary
14-Sep-07 Hoogovens Share acquisition $154,308.00 55,000 55,000
Cogent Nominees Pty
Limited Fully Paid Ordinary
6-Jun-2007to14-Sep-2007 Share acquisition $548,684.50 199,907 199,907
Cogent Nominees Pty
Limited Fully Paid Ordinary
16-Aug-2007to20-Aug-2007 Share disposal -$94,365.26 -35,674 -35,674

4. Present relevant interests

4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests
Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows:
Registered holder of Person entitled to be Class and number Person’s votes
Holder of relevant interest securities _registered as holder _ Nature of relevant interest of securities affected
AMP Life Limited AMP Life Limited AMP Life Limited AMP Life is entitled to be Fully Paid 1,687,281
the registered holder of the Ordinary: 1,687,281
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
AMP Capital Investors Limited Cogent Nominees Pty Cogent Nominees Pty AMP Capital, in its capacity Fully Paid 4,325,223
('AMP Capital') Limited Limited <SMP as the investment manager Ordinary: 4,325,223
Accounts> 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
Cogent Nominees Pty Cogent Nominees Pty Fully Paid 918,976
Limited Limited Ordinary:918,976
Citicorp Nominees Pty Stichting Pensionfonds Fully Paid 55,040
Limited Hoogovens Ordinary: 55,040
JP Morgan Nominees Stichting Pensionfonds Fully Paid 450,000
AustraliaLimited ABP Ordinary: 450,000
JP Morgan Nominees ARIA Scheme Fully Paid 620,208
AustraliaLimited Ordinary:620,208
JP Morgan Nominees QLD Local Government Fully Paid 45,000
Australia Limited Superannuation Board Ordinary: 45,000
National Nominees Pty Commonwealth Bank Fully Paid 75,000
Limited Officers Ordinary: 75,000
Superannunation
Corporation Pty Ltd as
trustee for the Officers'
Superannuation Fund
National Nominees Pty QLD Local Government Fully Paid 296,347
Limited Superannuation Board Ordinary: 296,347
of WA - Sustainable
Fund
AMP Capital Investors Limited Cogent Nominees Pty AMP Capital Investors AMP Capital Investors Fully Paid 898,186
as Future Directions Australian Limited Limited Limited is a controlled body Ordinary: 898,186
ShareFund corporate of AMP Limited
AMP Capital Investors Limited Cogent Nominees Pty AMP Capital Investors within the meaning of Fully Paid 125,469
as Future Directions Australian Limited Limited Section 608(3) of the Ordinary: 125,469
Small Companies Fund Corporations Law.

Total: 9,496,730

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 Pty Ltd 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 Stichting Pensioenfonds Hoogovens PO Box 10,000, 1970 CA IJmuiden, The Netherlands Stichting Pensioenfonds ABP PO Box 10,000, 1970 CA IJmuiden, The Netherlands

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