AMP LIMITED — Major Shareholding Notification 2009

Nov 22, 2009

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Date:

23rd November, 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 Straits Resources Limited.

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: Straits Resources Limited ACN/ARSN: 056 601 417 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 19th November, 2009 The previous notice was given to the company on 22-Oct-2009 The previous notice was dated 20-Oct-2009

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 votes Voting power Previous notice	Person’s votes Voting power Previous notice	Person’s votes Voting power Present notice	Person’s votes Voting power Present notice
FullyPaid Ordinary	12,330,270	5.02%	14,907,181	6.07%

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
21-Oct-2009 to 19-Nov-2009	AMP Life Limited	Share acquisition	$2,023,199.36	Fully Paid Ordinary 1,256,758	1,256,758
18-Nov-2009 to 19-Nov-2009	Cogent Nominees PtyLimited	Share acquisition	$1,073,597.47	Fully Paid Ordinary 624,740	624,740
21-Oct-2009 to 19-Nov-2009	Cogent Nominees Pty Limited	Share acquisition	$418,840.20	Fully Paid Ordinary 260,276	260,276
3-Nov-09	Cogent Nominees Pty Limited	Share disposal	-$18,099.90	Fully Paid Ordinary -11,521	-11,521
27-Oct-2009 to 19-Nov-2009	Government Employees Superannuation Board	Share acquisition	$383,467.00	Fully Paid Ordinary 236,340	236,340
27-Oct-2009 to 19-Nov-2009	Queensland Local Government Superannuation Board	Share acquisition	$30,945.60	Fully Paid Ordinary 19,247	19,247
27-Oct-2009 to 19-Nov-2009	StichtingPensioenfolds - ABP	Share acquisition	$271,392.87	Fully Paid Ordinary 168,575	168,575
27-Oct-2009 to 19-Nov-2009	StichtingPensioenfolds Hoogovens	Share acquisition	$36,268.43	Fully Paid Ordinary 22,496	22,496

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 Ordinary: 6,980,372	6,980,372
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited	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 Ordinary: 2,859,560	2,859,560
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 1,624,402	1,624,402
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 135,087	135,087
	Goldman Sachs	AMP Capital Investors Australian Long Short Fund		Fully Paid Ordinary: 221,739	221,739
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 892,597	892,597
	JP Morgan Nominees Australia Limited	LAMP		Fully Paid Ordinary: 904,803	904,803
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 118,607	118,607
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 790,727	790,727
	National Nominees Pty Limited	Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund		Fully Paid Ordinary: 379,287	379,287
				Total: 14,907,181

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 Pty Ltd	9th Floor, 48 Martin Place, Sydney NSW 2000
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
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.