AMP LIMITED — Major Shareholding Notification 2007

Sep 16, 2007

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Date: 17th September 2007

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

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 Funtastic 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

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----- Start of picture text ----- To: Funtastic LimitedACN/ARSN: 063 886 1991. Details of substantial holderName: AMP Limited ACN 079 354 519 and its related bodies corporate.There was a change in the interests of the substantial holder on 13th September 2007The previous notice was given to the company on 13-Jun-2007The previous notice was dated 08-Jun-20072. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in thescheme 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 noticeClass of securities Person’s votes Voting power Person’s votes Voting powerFully Paid Ordinary 9,839,997 6.04% 11,673,194 7.16%----- End of picture text -----

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 relevantinterest changed	_Nature of change _	Consideration given in_relation to change _	Class and numberof shares affected	Person’s votesaffected
12-Jun-2007 to 13-Sep-2007	AMP Life Limited	Share acquisition	$5,122,653.92	Fully Paid Ordinary3,016,011	3,016,011
19-Jul-2007 to 3-Aug-2007	AMP Life Limited	Share disposal	-$469,097.22	Fully Paid Ordinary-283,280	-283,280
12-Jun-2007 to 26-Jun-2007	Cogent Nominees PtyLimited	Share acquisition	$43,618.25	Fully Paid Ordinary23,748	23,748
26-Jun-07	Telstra Super PtyLtd	Share disposal	-$1,671,140.42	Fully Paid Ordinary-923,282	-923,282

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 ofsecurities	Person entitled to beregistered as holder	Nature of relevant interest	Class and numberof securities	Person’s votesaffected
AMP Life Limited	AMP Life Limited	AMP Life Limited	AMP Life is entitled to bethe registered holder of theclass and number ofsecurities listed beside itsname AMP Life Limited is acontrolled body corporateof AMP Limited within themeaning of Section 608(3)of the Corporations Law	Fully Paid Ordinary:11,527,514	11,527,514
Amp Capital Investoes Limited('AMP Capital')	Cogent Nominees PtyLimited	Cogent Nominees PtyLimited	AMP Life is entitled to bethe registered holder of theclass and number ofsecurities listed beside itsname AMP Life Limited is acontrolled body corporateof AMP Limited within themeaning of Section 608(3)of the Corporations Law	Fully Paid Ordinary:145,680	145,680
Total:11,673,194

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 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000

This notice of change of interests of substantial holder (ASIC Form 604) comprises 1 page/s in total.