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AMP LIMITED Major Shareholding Notification 2007

Aug 27, 2007

64379_rns_2007-08-27_f50082da-1d7e-4951-8c5d-11767fad1f0c.pdf

Major Shareholding Notification

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Date: 28-Aug-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 Australian Worldwide Exploration 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: Australian Worldwide Exploration Limited ACN/ARSN: 077 897 440 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 24-Aug-2007 The previous notice was given to the company on 22-May-2007 The previous notice was dated 17-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 of securities Person’s votesVoting powerPrevious notice Person’s votesVoting powerPrevious notice Person’s votesVoting powerPresent notice Person’s votesVoting powerPresent notice
FullyPaid Ordinary 33,106,802 7.41% 27,719,575 6.18%

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
22-May-2007 to 10-Aug-2007 AMP Capitial InvestorsLimited Share acquisition $2,520,980.91 Fully Paid Ordinary752,464 752,464
29-May-2007 to 22-Aug-2007 AMP Capitial InvestorsLimited Share disposal -$690,404.73 Fully Paid Ordinary-200,400 -200,400
25-May-2007 to 22-Aug-2007 AMP Life Limited Share acquisition $1,249,013.40 Fully Paid Ordinary370,884 370,884
25-May-2007 to 24-Aug-2007 AMP Life Limited Share disposal -$8,381,129.96 Fully Paid Ordinary-2,528,982 -2,528,982
3-Jul-2007 to 9-Aug-2007 Cogent Nominees PtyLimited Share acquisition $2,286,844.18 Fully Paid Ordinary687,404 687,404
19-Jun-2007 to 24-Aug-2007 Cogent Nominees PtyLimited Share disposal -$5,234,573.95 Fully Paid Ordinary-1,591,431 -1,591,431
19-Jun-07 Cogent Nominees PtyLimited Share disposal -$4,722,881.57 Fully Paid Ordinary-1,412,649 -1,412,649
8-Aug-07 Commonwealth BankOfficers SuperannunationCorporation Pty Ltd A/T forthe Officers'Superannuation Fund. Share acquisition $316,227.47 Fully Paid Ordinary100,000 100,000
19-Jun-2007 to 16-Jul-2007 Equipsuper Share disposal -$755,786.35 Fully Paid Ordinary-209,697 -209,697
23-Jul-2007 to 24-Jul-2007 LAMP Share acquisition $1,786,710.16 Fully Paid Ordinary496,594 496,594
19-Jun-07 LAMP Share disposal -$494,828.37 Fully Paid Ordinary-146,000 -146,000
13-Jun-07 State AuthoritySuperannuation EnhancedIndex Share Fund Share disposal -$10,637.93 Fully Paid Ordinary-3,179 -3,179
19-Jun-2007 to 24-Aug-2007 State AuthoritySuperannuation Scheme Share disposal -$3,532,211.84 Fully Paid Ordinary-1,060,842 -1,060,842
19-Jun-2007 to 24-Aug-2007 UniSuper Limited Share disposal -$2,137,604.86 Fully Paid Ordinary-641,393 -641,393

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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 7,211,835
the registered holder of the Ordinary: 7,211,835
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 5,126,387
('AMP Capital') Limited Limited <SMP as the investment manager Ordinary: 5,126,387
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
Cogent Nominees Pty Cogent Nominees Pty Corporations Law Fully Paid 2,057,498
Limited Limited Ordinary: 2,057,498
Asgard Capital Asgard SMA No. 6 Fully Paid 16,456
ManagementLimited Ordinary: 16,456
Goldman Sachs AMP Capital Investors Fully Paid 259,986
Australian Long Short Ordinary: 259,986
Fund
JP Morgan Nominees LAMP Fully Paid 4,051,058
Australia Limited Ordinary: 4,051,058
JP Morgan Nominees State Authority Fully Paid 2,428,273
Australia Limited Superannuation Ordinary: 2,428,273
Scheme
JP Morgan Nominees State Authority Fully Paid 273,509
Australia Limited Superannuation Ordinary: 273,509
Enhanced Index Share
Fund
National Nominees Pty Commonwealth Bank Fully Paid 302,058
Limited Officers Ordinary: 302,058
Superannunation
Corporation Pty Ltd as
trustee for the Officers'
Superannuation Fund
National Nominees Pty Equipsuper Fully Paid 1,061,593
Limited Ordinary: 1,061,593
National Nominees Pty UniSuper Limited Fully Paid 1,487,287
Limited Ordinary: 1,487,287
AMP Capital Investors Limited Cogent Nominees Pty AMP Capital Investors Fully Paid 1,813,807
as Responsible Entity of the Limited Limited Ordinary: 1,813,807
Future Directions Australian
Share Fund 1
AMP Capital Investors Limited Cogent Nominees Pty AMP Capital Investors Fully Paid 1,393,107
as Responsible Entity of the Limited Limited Ordinary: 1,393,107
EFM Australian Share Fund 1
AMP Capital Investors Limited Cogent Nominees Pty AMP Capital Investors Fully Paid 236,721
as Responsible Investment Limited Limited Ordinary: 236,721
Leader Australian Share Fund
Total: 27,719,575

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
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
Equipsuper 171 Flinders Street, Melbourne VIC 3000
JP Morgan Nominees Australia Limited 259 George Street, Sydney NSW 2000
National Nominees Pty Limited 271 Collins Street, Melbourne VIC 3000
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
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.