AMP LIMITED — Major Shareholding Notification 2009

Nov 19, 2009

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Date: 20th 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 Transfield Services 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: Transfield Services Limited ACN/ARSN: 000 484 417

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 18th November, 2009 The previous notice was given to the company on 02-Oct-2009 The previous notice was dated 01-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 ofsecurities	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	27,090,810	6.56%	22,777,560	5.51%

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
7-Oct-2009 to 13-Nov-2009	AMP Capitial Investors Limited	Share acquisition	$822,511.66	Fully Paid Ordinary 192,884	192,884
3-Nov-09	AMP Capitial Investors Limited	Share disposal	-$6,113.75	Fully Paid Ordinary -1,490	-1,490
8-Sep-09	AMP Life Limited	Share acquisition	$336,366.81	Fully Paid Ordinary 79,520	79,520
8-Sep-2009 to 10-Nov-2009	AMP Life Limited	Share disposal	-$2,473,543.52	Fully Paid Ordinary -568,672	-568,672
6-Nov-09	AMPCI Sustainable Extended Alpha Fund	Share disposal	-$49,589.59	Fully Paid Ordinary -11,779	-11,779
30-Sep-09	ARIA Scheme	Share disposal	-$3,371,669.50	Fully Paid Ordinary -793,334	-793,334
2-Nov-2009 to 6-Nov-2009	Christian Superannuation Fund	Share disposal	-$72,799.87	Fully Paid Ordinary -17,472	-17,472
18-Nov-09	Cogent Nominees PtyLimited	Share disposal	-$1,436,860.82	Fully Paid Ordinary -341,505	-341,505
8-Sep-09	Cogent Nominees PtyLimited	Share acquisition	$36,879.08	Fully Paid Ordinary 8,718	8,718
27-Oct-2009 to 10-Nov-2009	Cogent Nominees PtyLimited	Share disposal	-$70,781.32	Fully Paid Ordinary -16,080	-16,080
8-Sep-09	Cogent Nominees Pty Limited	Share acquisition	$69,096.18	Fully Paid Ordinary 16,334	16,334
8-Sep-2009 to 10-Nov-2009	Cogent Nominees Pty Limited	Share disposal	-$2,062,566.40	Fully Paid Ordinary -483,900	-483,900
8-Sep-2009 to 11-Nov-2009	Government Employees Superannuation Board	Share acquisition	$200,143.09	Fully Paid Ordinary 48,712	48,712
23-Oct-2009 to 10-Nov-2009	Government Employees Superannuation Board	Share disposal	-$630,490.44	Fully Paid Ordinary -143,622	-143,622
14-Oct-2009 to 21-Oct-2009	LAMP	Share disposal	-$235,095.04	Fully Paid Ordinary -53,600	-53,600
8-Sep-09	Queensland Local Government Superannuation Board	Share acquisition	$5,296.56	Fully Paid Ordinary 1,252	1,252
27-Oct-2009 to 10-Nov-2009	Queensland Local Government Superannuation Board	Share disposal	-$74,254.18	Fully Paid Ordinary -17,151	-17,151
22-Oct-09	State Authority Superannuation Scheme	Share disposal	-$7,779,445.30	Fully Paid Ordinary -2,063,798	-2,063,798
8-Sep-09	StichtingPensioenfolds - ABP	Share acquisition	$31,900.00	Fully Paid Ordinary 7,541	7,541
27-Oct-2009 to 10-Nov-2009	StichtingPensioenfolds - ABP	Share disposal	-$607,529.05	Fully Paid Ordinary -139,552	-139,552
8-Sep-09	StichtingPensioenfolds Hoogovens	Share acquisition	$4,930.00	Fully Paid Ordinary 1,165	1,165
27-Oct-2009 to 10-Nov-2009	StichtingPensioenfolds Hoogovens	Share disposal	-$76,693.37	Fully Paid Ordinary -17,421	-17,421

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: 8,503,546	8,503,546
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: 9,052,538	9,052,538
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 933,928	933,928
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 51,744	51,744
	Goldman Sachs	AMP Capital Investors Australian Long Short Fund		Fully Paid Ordinary: 123,521	123,521
	Citicorp Nominees Pty Limited	AMPCI Sustainable Extended Alpha Fund		Fully Paid Ordinary: 346,043	346,043
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 307,989	307,989
	JP Morgan Nominees Australia Limited	LAMP		Fully Paid Ordinary: 581,506	581,506
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 57,157	57,157
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 446,882	446,882
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 203,642	203,642
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 450,478	450,478
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 3	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 517,572	517,572
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 7	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 875,650	875,650
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 73,514	73,514
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 155,000	155,000
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 96,850	96,850
				Total: 22,777,560

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
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 Scheme	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.