AMP LIMITED — Major Shareholding Notification 2007

Aug 19, 2007

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Date:

20-Aug-07

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671 of the Corporations Law, AMP Limited hereby advises that it is no longer a substantial holder in MFS Limited.

The enclosed ASIC Form 605 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 605 Corporations Law Section 671B

Notice of Ceasing to be a Substantial Holder

MFS Limited

To: MFS Limited ACN/ARSN: 107 863 436

1. Details of substantial holder

Name: AMP Limited ACN 079 354 519 and its related bodies corporate.

The holder ceased to be a substantial holder on 16-Aug-2007 The previous notice was given to the company on 01-Aug-2007 The previous notice was dated 30-Jul-2007

2. 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:

	Person whose relevant interest		Consideration given in	Class and number of	Person’s votes
Date of change	changed	_Nature of change _	_relation to change _	securities affected	affected
				Fully Paid Ordinary
10-Aug-2007 to 16-Aug-2007	AMP Capitial Investors Limited	Share acquisition	$513,918.00	117,717	117,717
				Fully Paid Ordinary
6-Aug-2007 to 15-Aug-2007	AMP Capitial Investors Limited	Share disposal	-$1,138,594.00	-243,819	-243,819
				Fully Paid Ordinary
9-Aug-07	AMP Life Limited	Share acquisition	$10,934.00	2,200	2,200
				Fully Paid Ordinary
2-Aug-2007 to 16-Aug-2007	AMP Life Limited	Share disposal	-$817,752.92	-198,328	-198,328
				Fully Paid Ordinary
16-Aug-07	ARIA Scheme	Share disposal	-$129,223.65	-32,558	-32,558
				Fully Paid Ordinary
9-Aug-07	Cogent Nominees PtyLimited	Share acquisition	$906,507.80	187,295	187,295
				Fully Paid Ordinary
9-Aug-2007 to 16-Aug-2007	Cogent Nominees PtyLimited	Share disposal	-$1,054,559.48	-223,389	-223,389
				Fully Paid Ordinary
13-Aug-07	Cogent Nominees PtyLimited <SMPShare acquisition		$553,320.08	123,502	123,502
	Cogent Nominees Pty Limited			Fully Paid Ordinary
2-Aug-2007 to 16-Aug-2007		Share disposal	-$1,136,645.06	-282,246	-282,246
				Fully Paid Ordinary
13-Aug-07	Equipsuper	Share acquisition	$71,334.63	15,800	15,800
	Government Employees			Fully Paid Ordinary
16-Aug-07	Superannuation Board	Share disposal	-$57,812.87	-14,566	-14,566
	Queensland Local Government			Fully Paid Ordinary
10-Aug-07	Superannuation Board	Share disposal	-$676,500.00	-150,000	-150,000
	State Authority Superannuation			Fully Paid Ordinary
2-Aug-2007 to 16-Aug-2007	Scheme	Share disposal	-$271,677.39	-64,243	-64,243
				Fully Paid Ordinary
2-Aug-2007 to 16-Aug-2007	UniSuper Limited	Share disposal	-$182,024.41	-43,255	-43,255

3. 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 holder in relation to voting interests in the company or scheme are as follows:

Name and ‘ACN Nature of association

No Changes

4. Addresses

The addresses of persons named in this form are as follows:

Name Address

AMP Life Limited AMP Capital Investors Limited Cogent Nominees Pty Limited Equipsuper Government Employee Superannuation Board JP Morgan Nominees Australia Limited QLD Local Government Superannuation Board State Authority Superannuation Scheme UniSuper Limited

Level 24, 33 Alfred Street, Sydney NSW 2000 Level 22, 33 Alfred Street, Sydney NSW 2000 Level 6, 60 Castlereagh Street, Sydney NSW 2000 171 Flinders Street, Melbourne VIC 3000 PO Box J755, Perth WA 6842 259 George Street, Sydney NSW 2000 Of GPO Box 264, Brisbane QLD 4001 Level 14, 83 Clarence Street, Sydney NSW 2000 Level 28, 367 Collins Street, Melbourne VIC 3000

This notice of change of interests of substantial holder (ASIC Form 605) comprises 1 page/s in total.