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AMP LIMITED Major Shareholding Notification 2007

Jul 22, 2007

64379_rns_2007-07-22_3b99070d-6276-4a97-b84a-aed0173ea0b5.pdf

Major Shareholding Notification

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Date: 23-Jul-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 Duet Group.

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:Duet GroupACN/ARSN:109 363 037 & 109 363 1351. Details of substantial holderName:AMP Limited ACN 079 354 519 and its related bodies corporate.There was a change in the interests of the substantial holder on19-Jul-2007The previous notice was given to the company on11-Jul-2007The previous notice was dated09-Jul-20072. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in thescheme 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: To:Duet GroupACN/ARSN:109 363 037 & 109 363 1351. Details of substantial holderName:AMP Limited ACN 079 354 519 and its related bodies corporate.There was a change in the interests of the substantial holder on19-Jul-2007The previous notice was given to the company on11-Jul-2007The previous notice was dated09-Jul-20072. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in thescheme 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: To:Duet GroupACN/ARSN:109 363 037 & 109 363 1351. Details of substantial holderName:AMP Limited ACN 079 354 519 and its related bodies corporate.There was a change in the interests of the substantial holder on19-Jul-2007The previous notice was given to the company on11-Jul-2007The previous notice was dated09-Jul-20072. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in thescheme 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: To:Duet GroupACN/ARSN:109 363 037 & 109 363 1351. Details of substantial holderName:AMP Limited ACN 079 354 519 and its related bodies corporate.There was a change in the interests of the substantial holder on19-Jul-2007The previous notice was given to the company on11-Jul-2007The previous notice was dated09-Jul-20072. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in thescheme 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: To:Duet GroupACN/ARSN:109 363 037 & 109 363 1351. Details of substantial holderName:AMP Limited ACN 079 354 519 and its related bodies corporate.There was a change in the interests of the substantial holder on19-Jul-2007The previous notice was given to the company on11-Jul-2007The previous notice was dated09-Jul-20072. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in thescheme 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 powerPresent notice
FullyPaid Stapled Securities 111,741,246 19.66% 110,623,317 18.53%

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-Jul-07 AMP Life Limited Share acquisition $44,125.00 Fully Paid StapledSecurities12,500 12,500
13-Jul-2007 to 19-Jul-2007 AMP Life Limited Share disposal -$1,874,805.71 Fully Paid StapledSecurities-484,861 -484,861
17-Jul-07 Cogent Nominees PtyLimited Share disposal -$1,780,111.70 Fully Paid StapledSecurities-491,127 -491,127
16-Jul-07 Equipsuper Share disposal -$394,153.28 Fully Paid StapledSecurities -104828 -104,828
16-Jul-07 Stichting PensioenfoldsHoogovens Share disposal -$187,047.27 Fully Paid StapledSecurities-49,613 -49,613

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 isa controlled body corporateof AMP Limited within themeaning of Section 608(3)of the Corporations Law Fully Paid StapledSecurities:75,130,341 75,130,341
AMP Capital Investors Limited('AMP Capital') Cogent Nominees PtyLimited Cogent Nominees PtyLimited <SMPAccounts> AMP Capital, in its capacityas the investment managerfor the persons or trustslisted besides its name,has the power to controlvoting and/or the disposalof securities. AMP Capitalis a controlled bodycorporate of AMP Limitedwithin the meaning ofSection 608(3) of theCorporations Law Fully Paid StapledSecurities:31,245,319 31,245,319
Citicorp Nominees PtyLimited Stichting PensionfondsHoogovens Fully Paid StapledSecurities: 83,958 83,958
Goldman Sachs AMP Capital InvestorsAustralian Long ShortFund Fully Paid StapledSecurities: 436,855 436,855
JP Morgan NomineesAustralia Limited Stichting PensionfondsABP Fully Paid StapledSecurities:1,045,051 1,045,051
JP Morgan NomineesAustralia Limited QLD Local GovernmentSuperannuation Board Fully Paid StapledSecurities: 275,669 275,669
JP Morgan NomineesAustralia Limited State AuthoritySuperannuationEnhanced Index ShareFund Fully Paid StapledSecurities: 275,436 275,436
National Nominees PtyLimited GovernmentEmployeesSuperannuation Board Fully Paid StapledSecurities: 802,804 802,804
National Nominees PtyLimited Commonwealth BankOfficersSuperannunationCorporation Pty Ltd astrustee for the Officers'Superannuation Fund Fully Paid StapledSecurities: 448,052 448,052
National Nominees PtyLimited Equipsuper Fully Paid StapledSecurities: 692,932 692,932
AMP Capital Investors Limitedas Responsible InvestmentLeader Australian Share Fund Cogent Nominees PtyLimited AMP Capital InvestorsLimited Fully Paid StapledSecurities: 186,900 186,900

Total: 110,623,317

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 Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000 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 Pty Ltd Equipsuper 171 Flinders Street, Melbourne VIC 3000 Goldman Sachs Asia LLC 68th Floor, 2 Queens Road, Central Hong Kong 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 QLD Local Government Superannuation Board Of GPO Box 264, Brisbane QLD 4001 State Authority Superannuation Enhanced Index Share Level 14, 83 Clarence Street, Sydney NSW 2000 Stichting Pensioenfonds Hoogovens PO Box 10,000, 1970 CA IJmuiden, The Netherlands Stichting Pensioenfonds ABP PO Box 10,000, 1970 CA IJmuiden, The Netherlands

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