AMP LIMITED — Major Shareholding Notification 2009

Nov 4, 2009

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Date:

5th 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 NRW Holdings 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: NRW Holdings Limited ACN/ARSN: 118 300 217 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 3rd November, 2009 The previous notice was given to the company on 18-Aug-2009 The previous notice was dated 14-Aug-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	17,112,126	6.81%	14,339,090	5.71%

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
14-Sep-09	AMP Capitial Investors Limited	Share acquisition	$131,320.27	Fully Paid Ordinary 83,282	83,282
7-Oct-2009 to 21-Oct-2009	AMP Capitial Investors Limited	Share disposal	-$49,667.22	Fully Paid Ordinary -27,206	-27,206
26-Aug-2009 to 4-Sep-2009	AMP Life Limited	Share acquisition	$907,708.56	Fully Paid Ordinary 691,310	691,310
21-Aug-2009 to 3-Nov-2009	AMP Life Limited	Share disposal	-$2,537,338.41	Fully Paid Ordinary -1,713,842	-1,713,842
25-Aug-09	AMPCI Sustainable Extended Alpha Fund	Share acquisition	$272,312.32	Fully Paid Ordinary 212,744	212,744
1-Sep-2009 to 30-Sep-2009	ARIA Scheme	Share disposal	-$989,684.34	Fully Paid Ordinary -613,340	-613,340
1-Sep-09	Christian Superannuation Fund	Share disposal	-$10,237.59	Fully Paid Ordinary -7,967	-7,967
26-Aug-2009 to 29-Sep-2009	Cogent Nominees Pty Limited	Share acquisition	$263,951.00	Fully Paid Ordinary 187,164	187,164
8-Sep-2009 to 3-Nov-2009	Cogent Nominees Pty Limited	Share disposal	-$771,588.00	Fully Paid Ordinary -529,701	-529,701
26-Aug-2009 to 26-Oct-2009	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share acquisition	$220,217.48	Fully Paid Ordinary 139,689	139,689
8-Sep-2009 to 17-Sep-2009	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share disposal	-$144,286.15	Fully Paid Ordinary -89,949	-89,949
26-Aug-2009 to 4-Sep-2009	Government Employees Superannuation Board	Share acquisition	$375,211.92	Fully Paid Ordinary 285,761	285,761
1-Sep-2009 to 3-Nov-2009	Government Employees Superannuation Board	Share disposal	-$1,098,728.89	-684,840	-684,840
26-Aug-2009 to 4-Sep-2009	Queensland Local Government Superannuation Board	Share acquisition	$46,427.29	Fully Paid Ordinary 35,359	35,359
8-Sep-2009 to 3-Nov-2009	Queensland Local Government Superannuation Board	Share disposal	-$142,208.58	Fully Paid Ordinary -88,221	-88,221
26-Aug-2009 to 4-Sep-2009	StichtingPensioenfolds - ABP	Share acquisition	$398,844.54	Fully Paid Ordinary 303,801	303,801
7-Sep-2009 to 3-Nov-2009	StichtingPensioenfolds - ABP	Share disposal	-$1,392,028.61	Fully Paid Ordinary -869,728	-869,728
26-Aug-2009 to 4-Sep-2009	Stichting Pensioenfolds Hoogovens	Share acquisition	$60,631.30	Fully Paid Ordinary 46,183	46,183
7-Sep-2009 to 3-Nov-2009	Stichting Pensioenfolds Hoogovens	Share disposal	-$213,111.01	Fully Paid Ordinary -133,535	-133,535

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: 5,271,255	5,271,255
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: 4,723,264	4,723,264
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 187,648	187,648
	Goldman Sachs	AMP Capital Investors Australian Long Short Fund		Fully Paid Ordinary: 315,751	315,751
	Citicorp Nominees Pty Limited	AMPCI Sustainable ExtendedAlphaFund		Fully Paid Ordinary: 212,744	212,744
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,259,073	1,259,073
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 152,138	152,138
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 1,118,434	1,118,434
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 145,483	145,483
	National Nominees Pty Limited	Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund		Fully Paid Ordinary: 486,086	486,086
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 260,716	260,716
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 206,498	206,498
				Total: 14,339,090

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 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.