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.): 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 Tassel Group 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: Tassel Group Limited ACN/ARSN: 106 067 270

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		16-Aug-2007
The previous notice was given	to the company on	07-Jun-2007
The previous notice was dated		05-Jun-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	7,812,002	6.76%	9,175,436	7.94%

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
19-Jun-2007 to 13-Aug-2007	AMP Capitial InvestorsLimited	Share acquisition	$308,973.00	Fully Paid Ordinary93,400	93,400
6-Jun-2007 to 16-Aug-2007	AMP Life Limited	Share acquisition	$2,140,332.55	Fully Paid Ordinary669,494	669,494
19-Jul-2007 to 16-Aug-2007	AMP Life Limited	Share disposal	-$155,381.06	Fully Paid Ordinary-50,566	-50,566
16-Aug-07	ARIA Scheme	Share disposal	-$44,607.83	Fully Paid Ordinary-14,851	-14,851
6-Jun-2007 to 26-Jun-2007	Cogent Nominees PtyLimited	Share acquisition	$38,325.90	Fully Paid Ordinary12,062	12,062
16-Aug-07	Cogent Nominees PtyLimited	Share disposal	-$22,548.72	Fully Paid Ordinary-7,507	-7,507
19-Jul-07	Government EmployeesSuperannuation Board	Share acquisition	$25,682.54	Fully Paid Ordinary7,918	7,918
16-Aug-07	Government EmployeesSuperannuation Board	Share disposal	-$19,956.53	Fully Paid Ordinary-6,644	-6,644
18-Jun-2007 to 16-Aug-2007	LAMP	Share acquisition	$1,690,293.34	Fully Paid Ordinary541,279	541,279
6-Jun-2007 to 8-Jun-2007	Telstra Super PtyLtd	Share acquisition	$133,573.07	Fully Paid Ordinary44,503	44,503
26-Jun-07	Telstra Super PtyLtd	Share disposal	-$1,459,243.53	Fully Paid Ordinary-454,593	-454,593
5-Jul-2007 to 13-Aug-2007	Cogent Nominees PtyLimit	eShare acquisition	$1,995,461.73	Fully Paid Ordinary632,959	632,959
16-Aug-07	Cogent Nominees PtyLimit	eShare disposal	-$314,432.51	Fully Paid Ordinary-104,020	-104,020

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	3,625,766
			the registered holder of the	Ordinary: 3,625,766
			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	3,314,298
('AMP Capital')	Limited	Limited <SMP	as the investment manager	Ordinary: 3,314,298
		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 Corporations Law
	Cogent Nominees Pty	Cogent Nominees Pty		Fully Paid	326,393
	Limited	Limited		Ordinary:326,393
	JP Morgan Nominees	LAMP		Fully Paid	714,739
	AustraliaLimited			Ordinary: 714,739
	JP Morgan Nominees	Public Sector Super		Fully Paid	332,504
	AustraliaLimited	Scheme		Ordinary:332,504
	National Nominees Pty	QLD Local Government		Fully Paid	148,956
	Limited	Superannuation Board		Ordinary: 148,956
		of WA - Sustainable
		Fund
AMP Capital Investors Limited	Cogent Nominees Pty	AMP Capital Investors		Fully Paid	712,780
as Future Directions Australian	Limited	Limited		Ordinary: 712,780
Small Companies Fund

Total: 9,175,436

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 AMP Capital Investors Limited Cogent Nominees Pty Limited Government Employee Superannuation Board JP Morgan Nominees Australia Limited National Nominees Pty Limited QLD Local Government Superannuation Board Telstra Super Pty Ltd

Level 24, 33 Alfred Street, Sydney NSW 2000 Level 22, 33 Alfred Street, Sydney NSW 2000 Level 6, 60 Castlereagh Street, Sydney NSW 2000 PO Box J755, Perth WA 6842 259 George Street, Sydney NSW 2000 271 Collins Street, Melbourne VIC 3000 Of GPO Box 264, Brisbane QLD 4001 Level 3, 215 Spring Street, Melbourne 3000

This notice of change of interests of substantial holder (ASIC Form 604) comprises 2 page/s in total.