AMP LIMITED — Major Shareholding Notification 2007

Aug 23, 2007

==> picture [120 x 44] intentionally omitted <==

Date: 24-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 MYOB 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: MYOB Limited ACN/ARSN: 086 760 303 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 22-Aug-2007 The previous notice was given to the company on 04-Aug-2006 The previous notice was dated 02-Aug-2006

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	27,583,193	7.15%	23,450,664	6.07%

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-2006 to 6-Jul-2007	AMP Capitial Investors Limited	Share acquisition	$353,755.98	Fully Paid Ordinary 311,423	311,423
31-Aug-2006 to 26-Jul-2007	AMP Life Limited	Share acquisition	$3,808,325.19	Fully Paid Ordinary 3,514,298	3,514,298
5-Sep-2006 to 22-Aug-2007	AMP Life Limited	Share disposal	-$4,960,446.69	Fully Paid Ordinary -4,527,491	-4,527,491
31-Aug-2006 to 9-Aug-2007	Cogent Nominees Pty Limited	Share acquisition	$3,586,737.14	Fully Paid Ordinary 3,023,102	3,023,102
31-Oct-2006 to 22-Aug-2007	Cogent Nominees Pty Limited	Share disposal	-$7,120,702.84	Fully Paid Ordinary -6,012,564	-6,012,564
31-Aug-2006 to 6-Mar-2007	Cogent Nominees Pty Limited	Share acquisition	$1,718,374.36	Fully Paid Ordinary 1,549,439	1,549,439
5-Sep-2006 to 22-Aug-2007	Cogent Nominees Pty Limited	Share disposal	-$3,073,112.87	Fully Paid Ordinary -2,740,103	-2,740,103
3-Aug-2006 to 26-Jul-2007	Equipsuper	Share acquisition	$475,932.77	Fully Paid Ordinary 431,848	431,848
16-Mar-2007 to 22-Aug-2007	Equipsuper	Share disposal	-$660,283.92	Fully Paid Ordinary -550,573	-550,573
3-Aug-2006 to 26-Jul-2007	LAMP	Share acquisition	$1,449,820.42	Fully Paid Ordinary 1,267,568	1,267,568
11-May-2007 to 22-Aug-2007	LAMP	Share disposal	-$442,409.56	Fully Paid Ordinary -361,085	-361,085
5-Sep-2006 to 8-Sep-2006	State Authority Superannuation Enhanced Index Share Fund	Share disposal	-$110,913.50	Fully Paid Ordinary -118,325	-118,325
31-Aug-2006 to 10-May-2007	State Authority Superannuation Scheme	Share acquisition	$1,551,935.89	Fully Paid Ordinary 1,307,349	1,307,349
11-May-2007 to 22-Aug-2007	State Authority Superannuation Scheme	Share disposal	-$1,124,739.04	Fully Paid Ordinary -973,475	-973,475
31-Aug-2006 to 6-Mar-2007	UniSuper Limited	Share acquisition	$556,269.13	Fully Paid Ordinary 536,195	536,195
5-Mar-2007 to 22-Aug-2007	UniSuper Limited	Share disposal	-$930,488.06	Fully Paid Ordinary -790,135	-790,135

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: 5,114,695	5,114,695
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: 6,100,077	6,100,077
	JP Morgan Nominees Australia Limited	LAMP		Fully Paid Ordinary: 3,113,725	3,113,725
	JP Morgan Nominees Australia Limited	State Authority Superannuation Scheme		Fully Paid Ordinary: 2,848,341	2,848,341
	National Nominees Pty Limited	Equipsuper		Fully Paid Ordinary: 1,684,768	1,684,768
	National Nominees Pty Limited	UniSuper Limited		Fully Paid Ordinary: 1,690,566	1,690,566
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 2	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 1,513,361	1,513,361
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 7	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 1,385,131	1,385,131

Total: 23,450,664

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 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 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.