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AMP LIMITED Major Shareholding Notification 2007

Aug 2, 2007

64379_rns_2007-08-02_6e0b8a48-b5f6-4918-b5f4-6149e9c1f91b.pdf

Major Shareholding Notification

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Date: 3-Aug-07

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

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 Auspine 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: Auspine Limited ACN/ARSN: 004 289 730

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 03-Aug-2007 The previous notice was given to the company on 15-Aug-2005 The previous notice was dated 10-Aug-2005

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
Fulyl Paid Ordinary 3,058,852 5.67% 2,705,558 5.02%

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
2-Nov-2005 to 1-May-2007 AMP Life Limited Due to Takeover $3,267,359.86 Fully Paid Ordinary811,715 811,715
16-Aug-2005 to 2-May-2007 AMP Life Limited Due to Takeover -$1,952,774.19 Fully Paid Ordinary-541,151 -541,151
1-Nov-06 Cogent Nominees PtyLimited Due to Takeover $63,150.00 Fully Paid Ordinary15,000 15,000
28-Apr-2006 to 19-Jun-2007 Cogent Nominees PtyLimited Due to Takeover -$41,143.03 Fully Paid Ordinary-8,481 -8,481
19-Jul-06 Cogent Nominees PtyLimite Due to Takeover $42,700.00 Fully Paid Ordinary10,000 10,000
19-Apr-2006 to 1-Nov-2006 Cogent Nominees PtyLimite Due to Takeover -$2,683,817.90 Fully Paid Ordinary-640,377 -640,377
12-Apr-2006 to 26-Apr-2006 Telstra Super PtyLtd Due to Takeover $453,087.23 Fully Paid Ordinary112,453 112,453
19-Jul-06 Telstra Super PtyLtd Due to Takeover -$480,174.31 Fully Paid Ordinary-112,453 -112,453

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 ofsecurities Person entitled to beregistered as holder Nature of relevant interest Class and numberof securities Person’s votesaffected
AMP Life Limited AMP Life Limited AMP Life Limited AMP Life is entitled to bethe registered holder of theclass and number ofsecurities listed beside itsname AMP Life Limited is acontrolled body corporateof AMP Limited within themeaning of Section 608(3)of the Corporations Law Fulyl PaidOrdinary: 2,640,231 2,640,231
Cogent Nominees PtyLimited Cogent Nominees PtyLimited Cogent Nominees PtyLimited Fulyl PaidOrdinary: 65,327 65,327
Total:2,705,558

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 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Telstra Super Pty Ltd Level 3, 215 Spring Street, Melbourne 3000