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 Macquarie Office Fund.

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: Macquarie Office Fund

ACN/ARSN: 093 016 838

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 09-Sep-2009 The previous notice was dated 07-Sep-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:

Date of change	Person whose relevant interest changed	_Nature of change _	Consideration given in _relation to change _	Class and number of securities affected	Person’s votes affected
8-Sep-2009 to 26-Nov-2009	AMP Capitial Investors Limited	Share acquisition	$10,979,315.41	Fully Paid Ordinary Units 37,195,925	37,195,925
16-Sep-2009 to 25-Nov-2009	AMP Capitial Investors Limited	Share disposal	-$16,068,078.06	Fully Paid Ordinary Units -49,684,715	-49,684,715
8-Sep-2009 to 2-Oct-2009	AMP Henderson Global Investors (NZ)Limited	Share acquisition	$473,036.53	Fully Paid Ordinary Units 1,643,038	1,643,038
13-Oct-2009 to 25-Nov-2009	AMP Henderson Global Investors (NZ)Limited	Share disposal	-$697,267.61	Fully Paid Ordinary Units -2,202,906	-2,202,906
4-Sep-2009 to 5-Nov-2009	AMP Life Limited	Share acquisition	$2,369,358.86	Fully Paid Ordinary Units 8,438,211	8,438,211
21-Sep-2009 to 26-Nov-2009	AMP Life Limited	Share disposal	-$4,243,393.64	Fully Paid Ordinary Units -13,349,674	-13,349,674
10-Sep-2009 to 18-Nov-2009	Cogent Nominees PtyLimited	Share acquisition	$594,580.72	Fully Paid Ordinary Units 1,984,157	1,984,157
21-Sep-09	Cogent Nominees PtyLimited	Share disposal	-$29,197.04	Fully Paid Ordinary Units -98,973	-98,973
10-Sep-2009 to 11-Nov-2009	Cogent Nominees Pty Limited	Share acquisition	$54,405.69	Fully Paid Ordinary Units 183,200	183,200
21-Sep-09	Cogent Nominees Pty Limited	Share disposal	-$8,983.64	Fully Paid Ordinary Units -30,453	-30,453

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

AMP Life Limited AMP Capital Investors Limited AMP Capital Investors (NZ) Limited Cogent Nominees Pty Limited Henderson Global Investors Limited

Address

Level 24, 33 Alfred Street, Sydney NSW 2000 Level 22, 33 Alfred Street, Sydney NSW 2000 City Tower, 95 Custom House Quay, Wellington, N.Z. Level 6, 60 Castlereagh Street, Sydney NSW 2000 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.