AMP LIMITED — Major Shareholding Notification 2007

Sep 9, 2007

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Date:

10-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 Tower Australia Group Limted.

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: Tower Australia Group Limted 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 06-Sep-2007 The previous notice was given to the company on 20-Aug-2007 The previous notice was dated 16-Aug-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 votesVoting powerPrevious notice	Person’s votesVoting powerPrevious notice	Person’s votesVoting powerPresent notice	Person’s votesVoting powerPresent notice
FullyPaid Ordinary	20,743,933	6.21%	24,113,043	7.21%

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
17-Aug-2007 to 31-Aug-2007	AMP Life Limited	Share acquisition	$1,563,014.88	Fully Paid OrdinaryShares717,006	717,006
22-Aug-07	AMP Life Limited	Share disposal	-$102,384.00	Fully Paid OrdinaryShares-47,400	-47,400
17-Aug-07	Cogent Nominees PtyLimited	Share disposal	-$787,534.23	Fully Paid OrdinaryShares-362,919	-362,919
17-Aug-2007 to 31-Aug-2007	Cogent Nominees PtyLimited	Share acquisition	$4,647,389.84	Fully Paid OrdinaryShares2,118,820	2,118,820
17-Aug-2007 to 21-Aug-2007	Commonwealth BankOfficers SuperannunationCorporation Pty Ltd A/T forthe Officers'Superannuation Fund.	Share acquisition	$49,309.40	Fully Paid OrdinaryShares22,556	22,556
24-Aug-2007 to 6-Sep-2007	Equipsuper	Share acquisition	$1,299,191.74	Fully Paid OrdinaryShares591,943	591,943
31-Aug-07	Equipsuper	Share disposal	-$573,348.72	Fully Paid OrdinaryShares-263,004	-263,004
17-Aug-2007 to 21-Aug-2007	Government EmployeesSuperannuation Board	Share acquisition	$182,446.52	Fully Paid OrdinaryShares83,458	83,458
17-Aug-2007 to 31-Aug-2007	State AuthoritySuperannuation Scheme	Share acquisition	$449,738.95	Fully Paid OrdinaryShares206,637	206,637
17-Aug-2007 to 21-Aug-2007	Stichting Pensioenfolds -ABP	Share acquisition	$350,071.37	Fully Paid OrdinaryShares160,152	160,152
17-Aug-2007 to 21-Aug-2007	Stichting PensioenfoldsHoogovens	Share acquisition	$32,049.23	Fully Paid OrdinaryShares14,662	14,662
17-Aug-2007 to 31-Aug-2007	UniSuper Limited	Share acquisition	$276,844.63	Fully Paid OrdinaryShares127,199	127,199

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 PaidOrdinary:11,740,787	11,740,787

AMP Capital Investors Limited	Cogent Nominees Pty	Cogent Nominees Pty	AMP Capital, in its capacity	Fully Paid	5,366,029
('AMP Capital')	Limited	Limited <SMP	as the investment manager	Ordinary: 5,366,029
		Accounts>	for the persons or trusts
	Citicorp Nominees Pty	Stichting Pensionfonds	listed besides its name, has	Fully Paid	178,468
	Limited	Hoogovens	the power to control voting	Ordinary: 178,468
			and/or the disposal of
	Goldman Sachs	AMP Capital Investors	securities. AMP Capital is a	Fully Paid	34,858
		Australian Long Short	controlled body corporate	Ordinary: 34,858
		Fund	of AMP Limited within the
	JP Morgan Nominees	Stichting Pensionfonds	meaning of Section 608(3)	Fully Paid	905,635
	AustraliaLimited	ABP	of the Corporations Law	Ordinary:905,635
	JP Morgan Nominees	QLD Local Government		Fully Paid	240,205
	Australia Limited	Superannuation Board		Ordinary: 240,205
	JP Morgan Nominees	State Authority		Fully Paid	2,304,370
	Australia Limited	Superannuation		Ordinary: 2,304,370
		Scheme
	JP Morgan Nominees	State Authority		Fully Paid	144,044
	Australia Limited	Superannuation		Ordinary: 144,044
		Enhanced Index Share
		Fund
	National Nominees Pty	Government		Fully Paid	735,302
	Limited	Employees		Ordinary: 735,302
		Superannuation Board
	National Nominees Pty	Officers		Fully Paid	689,621
	Limited	Superannunation		Ordinary: 689,621
		Corporation Pty Ltd as
		trustee for the Officers'
	National Nominees Pty	Equipsuper		Fully Paid	374,025
	Limited			Ordinary:374,025
	National Nominees Pty	UniSuper Limited		Fully Paid	1,399,699
	Limited			Ordinary: 1,399,699

Total: 24,113,043

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.