AMP LIMITED — Major Shareholding Notification 2009

Nov 11, 2009

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Date:

12-Nov-09

Company Announcement Officer Australian Stock Exchange Limited Sydney

No. of Pages (incl.): 3

• Notice Pursuant to Corporations Act Sub section 259C(2) Exemption

Dear Sir/Madam,

Pursuant to Sub-section 259C(2) of the Corporations Act, AMP Limited hereby advises its current interest in AMP Limited .

The attached notice provides all relevant details.

Yours faithfully,

Glen Moran Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0029

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

To: AMP Limited ACN/ARSN: 079 354 519 Shareholder: AMP Limited ACN 079 354 519 (and its related bodies corporate)

1. Previous Notice

Particulars of the shareholder's previous notice under sub-section 259C(2) exemption was given on:

The previous notice was given to the company on 30th October, 2009 The previous notice was dated 28th October, 2009

2. Previous and present voting power

The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are:

		Previous notice	Previous notice	Present notice	Present notice
Class ofsecurities	Total Number		Percentage of class	Total Number	Percentage of class
FullyPaid Ordinary	29,010,102		1.42%	28,812,230	1.41%
DerivativeExposure	Nil		Nil	Nil	Nil

3. Changes in interest and derivative exposure

Particulars of each change in, or change in the nature of, the interests of the shareholder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are:

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
10-Nov-09	AMP Capital Aust Equity. Long ShortFund	Share disposal	-$287,008.94	Fully Paid Ordinary -45,000	-45,000
4-Nov-2009 to10-Nov-2009	AMP Capital Investors Limited	Share acquisition	$1,394,256.08	Fully Paid Ordinary 230,450	230,450
29-Oct-2009 to11-Nov-2009	AMP Capital Investors Limited	Share disposal	-$4,313,109.92	Fully Paid Ordinary -699,022	-699,022
2-Nov-09	AMP Henderson Global Investors (NZ)Limited	Share acquisition	$1,792.05	Fully Paid Ordinary 300	300
10-Nov-09	AMP LifeLimited	Share acquisition	$2,053,682.68	Fully Paid Ordinary 317,841	317,841
30-Oct-2009 to10-Nov-2009	AMP LifeLimited	Share disposal	-$4,184,462.76	Fully Paid Ordinary -667,925	-667,925
10-Nov-09	AMPCI Sustainable ExtendedAlphaFund	Share acquisition	$370,403.49	Fully Paid Ordinary 57,326	57,326
6-Nov-09	AMPCI Sustainable ExtendedAlphaFund	Share disposal	-$39,256.85	Fully Paid Ordinary -6,665	-6,665
10-Nov-09	Christian Superannuation Fund	Share acquisition	$249,886.34	Fully Paid Ordinary 38,674	38,674
6-Nov-09	Christian Superannuation Fund	Share disposal	-$26,469.66	Fully Paid Ordinary -4,494	-4,494
10-Nov-2009 to11-Nov-2009	Cogent Nominees Pty Limited	Share acquisition	$7,847,098.96	Fully Paid Ordinary 1,214,751	1,214,751
30-Oct-2009 to10-Nov-2009	Cogent Nominees Pty Limited	Share disposal	-$1,697,599.22	Fully Paid Ordinary -277,328	-277,328
10-Nov-09	GESB of WA - Sustainable Fund	Share acquisition	$535,310.12	Fully Paid Ordinary 82,848	82,848
6-Nov-09	GESB of WA - Sustainable Fund	Share disposal	-$56,708.92	Fully Paid Ordinary -9,628	-9,628
5-Nov-2009 to10-Nov-2009	Government Employees Superannuation Board	Share disposal	-$825,380.48	Fully Paid Ordinary -131,000	-131,000
3-Nov-2009 to10-Nov-2009	Queensland Local Government Superannuation Board	Share disposal	-$169,491.85	Fully Paid Ordinary -27,000	-27,000
29-Oct-2009 to10-Nov-2009	Stichting Pensioenfolds - ABP	Share disposal	-$1,542,893.57	Fully Paid Ordinary -250,000	-250,000
2-Nov-2009 to10-Nov-2009	Stichting Pensioenfolds Hoogovens	Share disposal	-$137,595.26	Fully Paid Ordinary -22,000	-22,000

4. Present interest and derivative exposure

Particulars of each interest in voting shares to which the shareholder is entitled after the change are:

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	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	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	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	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	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 entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act	Fully Paid Ordinary: 14,514,973	14,514,973

AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	New Zealand Central Securities Depository Limited	AMP Capital Investors (NZ) Limited	AMP Capital NZ, 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 NZ is a controlled entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act.	Fully Paid Ordinary: 10,930	10,930
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 entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act.	Fully Paid Ordinary: 6,153,816	6,153,816
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 2,974,158	2,974,158
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 198,329	198,329
	Goldman Sachs	AMP Capital Investors Limited Australian Equity Long Short Fund		Fully Paid Ordinary: 275,370	275,370
	Citicorp Nominees Pty Limited	AMPCI Sustainable Extended AlphaFund		Fully Paid Ordinary: 229,892	229,892
	JP Morgan Nominees AustraliaLimited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,311,222	1,311,222
	JP Morgan Nominees AustraliaLimited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 130,550	130,550
	National Custodian Services Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 964,186	964,186
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 152,184	152,184
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - SustainableFund		Fully Paid Ordinary: 322,751	322,751
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 10,396	10,396
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund1	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 486,500	486,500
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 453,861	453,861
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 392,429	392,429
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 230,683	230,683

Total: 28,812,230

5. Change in controlled entities

The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:

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
AMP Capital Investors (NZ)	City Tower, 95 Custom House Quay, Wellington, N.Z.
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
Henderson Global Investors Limited	3 Finsbury Ave, London EC2M 2PA, United Kingdom
JP Morgan Nominees Australia Limited	259 George Street, Sydney NSW 2000
National Custodian Services Limited	271 Collins Street, Melbourne VIC 3000
National Nominees Pty Limited	271 Collins Street, Melbourne VIC 3000
New Zealand Central Securities Depository Limited	PO Box 2099, Wellington, New Zealand
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 (pusuant to Corporations Law sub-section 259C(2) exemption) comprises 2 pages in total.