AMP LIMITED — Major Shareholding Notification 2009

Dec 10, 2009

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Date: 11th December, 2009

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 Trinity Group.

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

Glen Moran Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0091

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: Trinity Group ACN/ARSN: 110 831 288

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 9th December, 2009 The previous notice was given to the company on 06-Mar-2008 The previous notice was dated 04-Mar-2008

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:

and when now required, to give	a substantial holding notice to the company or scheme, are as	a substantial holding notice to the company or scheme, are as	follows:	follows:
Class of securities	Person’s votes Voting power Previous notice		Person’s votes Voting power Present notice
FullyPaid Stapled Securities	32,545,024	14.09%	27,625,558	11.92%

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 relevant interest changed	_Nature of change _	Consideration given in _relation to change _	Class and number of shares affected	Person’s votes affected
6-Mar-2008 to 4-Dec-2009	AMP Capitial Investors Limited	Share acquisition	$1,570,977.82	Fully Paid Stapled Securities 4,715,071	4,715,071
15-Sep-2008 to 8-Dec-2009	AMP Capitial Investors Limited	Share disposal	-$2,613,716.08	Fully Paid Stapled Securities -14,294,207	-14,294,207
13-Mar-2008 to 30-Nov-2009	AMP Life Limited	Share acquisition	$5,379,411.92	Fully Paid Stapled Securities 10,024,582	10,024,582
19-Mar-2008 to 8-Dec-2009	AMP Life Limited	Share disposal	-$318,386.68	Fully Paid Stapled Securities -1,143,570	-1,143,570
24-Jun-08	AMPCI KGR Reit Ex US Fund	Share disposal	-$5,346.32	Fully Paid Stapled Securities -5,201	-5,201
25-Jun-2008 to 17-Oct-2008	AMPCI KGR Reit USD Fund	Share disposal	-$45,441.19	Fully Paid Stapled Securities -59,515	-59,515
1-Apr-08	Cogent Investment Operations Pty Limited	Share acquisition	$6,276.73	Fully Paid Stapled Securities 6,196	6,196
11-Jul-2008 to 27-Apr-2009	Cogent Investment Operations Pty Limited	Share disposal	-$753,733.18	Fully Paid Stapled Securities -671,222	-671,222
11-Mar-2008 to 10-Sep-2008	Cogent Nominees PtyLimited	Share acquisition	$552,179.27	Fully Paid Stapled Securities 551,942	551,942
11-Jul-2008 to 13-Nov-2008	Cogent Nominees PtyLimited	Share disposal	-$4,227,135.30	Fully Paid Stapled Securities -5,013,980	-5,013,980
14-Mar-2008 to 13-Nov-2008	Cogent Nominees Pty Limited Accounts>	Share acquisition	$1,925,025.40	Fully Paid Stapled Securities 2,317,867	2,317,867
13-Mar-2008 to 28-Oct-2008	Cogent Nominees Pty Limited Accounts>	Share disposal	-$268,883.57	Fully Paid Stapled Securities -412,823	-412,823
26-Mar-08	DBS Global PropertySector Fund	Share acquisition	$3,702.65	Fully Paid Stapled Securities 3,626	3,626
14-Jul-2008 to 16-Jul-2008	DBS Global PropertySector Fund	Share disposal	-$101,196.26	Fully Paid Stapled Securities -111,455	-111,455
1-Apr-2008 to 16-Apr-2008	Nikko AMP Global REIT Fund	Share acquisition	$143,224.94	Fully Paid Stapled Securities 132,911	132,911
20-Aug-08	Nikko AMP Global REIT Fund	Share disposal	-$975,545.00	Fully Paid Stapled Securities -1,150,000	-1,150,000
14-Mar-2008 to 16-Jul-2008	Telstra Listed PropertyTrust	Share acquisition	$178,890.83	Fully Paid Stapled Securities 190,312	190,312

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 of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person’s votes affected
AMP Life Limited	AMP Life Limited	AMP Life Limited	AMP Life is entitled to be the registered holder of the 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	Fully Paid Stapled Securities: 16,377,396	16,377,396
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited Accounts>	Cogent Nominees Pty Limited Accounts>	AMP Capital, in its capacity as the investment manager 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	Fully Paid Stapled Securities: 10,197,767	10,197,767
	National Nominees Pty Limited	Telstra Listed Property Trust		Fully Paid Stapled Securities: 1,050,395	1,050,395
				Total: 27,625,558

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 AMP Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 2000 Cogent Investment Operations Level 6, 60 Castlereagh Street, Sydney NSW 2000 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 DBS Global Property Sector Fund 8 Cross Street, # 27-01 PWC Building, Singapore 048424 National Custodian Services Limited 271 Collins Street, Melbourne VIC 3000 National Nominees Pty Limited 271 Collins Street, Melbourne VIC 3000 Nikko AMP Global REIT Fund 1-1-3 Yurakucho Chiyoda-ku, Tokyo 100-0006 Japan Telstra Listed Property Trust 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.