AMP LIMITED — Major Shareholding Notification 2009

Nov 11, 2009

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Date:

12th November, 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

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 Rivercity Motorway Group.

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:Rivercity Motorway Group
ACN/ARSN:117 343 361
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		10th November, 2009
The previous notice was given to the company on		15-Oct-2009
The previous notice was dated		13-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:
Previous notice		Present notice
Class of securitiesPerson’s votes	Voting power	Person’s votes	Voting power
FullyPaid Stapled Units80,109,602	9.99%	72,069,666		8.99%

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:

	Person whose relevant interest		Consideration given in	Class and number of	Person’s votes
Date of change	changed	_Nature of change _	_relation to change _	shares affected	affected
	Cogent Nominees Pty Limited			Fully Paid Stapled Units
14-Oct-2009 to 10-Nov-2009		Share disposal	-$1,300,890.35	-8,039,936	-8,039,936

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

		Person entitled to be		Class and number of	Person’s votes
Holder of relevant interest	Registered holder of securities	registered as holder	Nature of relevant interest	securities	affected
AMP Capital Investors Limited	Cogent Nominees Pty Limited	Cogent Nominees Pty	AMP Capital, in its capacity	Fully Paid Stapled Units:	72,069,666
('AMP Capital')		Limited	as the investment manager	72,069,666
			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
				Total:	72,069,666

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 Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 2000 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000

This notice of change of interests of substantial holder (ASIC Form 604) comprises 1 page/s in total.