AMP LIMITED — Major Shareholding Notification 2007

Aug 22, 2007

==> picture [147 x 52] intentionally omitted <==

Date:

23-Aug-07

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 3

NOTICE OF INITIAL SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Law, AMP Limited discloses a substantial holding in HFA Holdings Limited.

The enclosed ASIC Form 603 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 603 Corporations Law Section 671B Notice of Initial Substantial Holder

To: HFA Holdings Limited ACN/ARSN: 101 585 737

1. Details of substantial holder

Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. The holder became a substantial holder on 21-Aug-2007

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities Number of Securities Persons’ votes Voting power Fully Paid Ordinary 10,476,327 10,476,327 5.19%

3. Details of relevant interests

The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interests	Class and number ofsecurities	Person's votesaffected
AMP Life Limited ("AMP Life")	AMP Life is entitled to be the registered holder of theclass and number of securities listed beside its name.AMP Life is a controlled body corporate of AMP Limitedwithin the meaning of Section 608(3) of theCorporations Law	Fully Paid Ordinary:1,325,888	1,325,888
AMP Capital Investors Limited('AMP Capital')	AMP Capital, in its capacity as the investment managerfor the persons or trusts listed besides its name inParagraph 4, has the power to control voting and/or thedisposal of securities. AMP Capital is a controlled bodycorporate of AMP Limited within the meaning of Section608(3) of the Corporations Law	Fully Paid Ordinary:9,150,439	9,150,439
Total:10,476,327

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder ofsecurities	Person entitled to beregistered as holder	Class and number ofsecurities	Person’s votesaffected
AMP Life Limited	AMP Life Limited	AMP Life Limited	Fully Paid Ordinary:1,325,888	1,325,888
AMP Capital Investors Limited	Cogent Nominees PtyLimited	Cogent Nominees PtyLimited	Fully Paid Ordinary:4,802,009	4,802,009
	Cogent Nominees PtyLimited	Cogent Nominees PtyLimited	Fully Paid Ordinary:470,259	470,259
	Cogent InvestmentOperations Pty Limited<Non ResidentA/c>	Cogent InvestmentOperations Pty Limited<Non ResidentA/c>	Fully Paid Ordinary: 0	-
	JP Morgan NomineesAustraliaLimited	LAMP	Fully Paid Ordinary:2,083,150	2,083,150
	JP Morgan NomineesAustraliaLimited	Public Sector SuperScheme	Fully Paid Ordinary:456,434	456,434
	National Nominees PtyLimited	Commonwealth BankOfficers SuperannunationCorporation Pty Ltd astrustee for the Officers'Superannuation Fund	Fully Paid Ordinary:250,000	250,000
	National Nominees PtyLimited	Government EmployeesSuperannuation Board ofWA -SustainableFund	Fully Paid Ordinary:209,393	209,393
	National Nominees PtyLimited	Equipsuper	Fully Paid Ordinary:879,194	879,194
	Total:10,476,327

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration	Class and number ofsecurities
AMP Life Limited	1-May-2007 to 21-Aug-2007	$1,650,708.22	Fully Paid Ordinary823,249
ARIA Scheme	4-May-2007 to 21-Aug-2007	$644,724.95	Fully Paid Ordinary286,332
Cogent Nominees PtyLimited	21-Aug-07	$111,405.31	Fully Paid Ordinary56,405
Cogent Nominees PtyLimited	<4-May-2007 to 21-Aug-2007	$5,991,134.64	Fully Paid Ordinary1,912,641
Commonwealth Bank OfficersSuperannunation CorporationPty Ltd A/T for the Officers'Superannuation Fund.	20-Aug-2007 to 21-Aug-2007	$489,692.08	Fully Paid Ordinary250,000
Equipsuper	4-May-2007 to 9-May-2007	$2,438,355.11	Fully Paid Ordinary1,197,200
Government EmployeesSuperannuation Board	4-May-2007 to 21-Aug-2007	$511,134.83	Fully Paid Ordinary252,707
LAMP	4-May-2007 to 24-Jul-2007	$2,637,584.37	Fully Paid Ordinary1,288,200

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN (if applicable) Nature of association

AMP Life Limited (ACN 079300 379)	Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law.
AMP Capital Investors Limited(ACN001 777591)	Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law.

7. 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
Equipsuper	171 Flinders Street, Melbourne VIC 3000
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

This Initial Substantial Holder Notice (ASIC Form 603) comprises 2 page/s in total.