AMP LIMITED — Major Shareholding Notification 2009

Nov 29, 2009

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Date:

30th November 2009

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 Mirvac Group.

The enclosed ASIC Form 605 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 605 Corporations Law Section 671B

Notice of Ceasing to be a Substantial Holder

To:

Mirvac Group

ACN/ARSN: 003 270 699

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 26th November 2009 The previous notice was given to the company on 26-Nov-2009 The previous notice was dated 24-Nov-2009

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
				Stapled Securities
25-Nov-2009 to 26-Nov-2009	AMP Capitial Investors Limited	Share acquisition	$1,545,796.75	997,608	997,608
				Fully Paid Ordinary
				Stapled Securities
25-Nov-2009 to 26-Nov-2009	AMP Capitial Investors Limited	Share disposal	-$211,508.69	-137,096	-137,096
				Fully Paid Ordinary
	AMP Henderson Global Investors			Stapled Securities
26-Nov-09	(NZ)Limited	Share acquisition	$91,107.45	58,779	58,779
				Fully Paid Ordinary
				Stapled Securities
25-Nov-2009 to 26-Nov-2009	AMP Life Limited	Share disposal	-$3,276,187.09	-2,116,447	-2,116,447
				Fully Paid Ordinary
	Cogent Nominees Pty Limited			Stapled Securities
25-Nov-2009 to 26-Nov-2009		Share disposal	-$362,153.06	-234,152	-234,152

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 Level 24, 33 Alfred Street, Sydney NSW 2000 AMP Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 2000 AMP Capital Investors (NZ) Limited City Tower, 95 Custom House Quay, Wellington, N.Z. Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Henderson Global Investors Limited 3 Finsbury Avenue, London EC2M 2PA, United Kingdom

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