AMP LIMITED — Major Shareholding Notification 2009

Oct 29, 2009

30-Oct-09

Date:

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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

AMP Limited

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 16-Oct-2009 The previous notice was dated 14-Oct-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 of securities	Total Number		Percentage of class	Total Number	Percentage of class
FullyPaid Ordinary	29,377,	838	1.45%	29,010,102	1.42%
Derivative Exposure		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
7-Sep-09	AMP Capital Aust Equity. LongShort Fund	Share acquisition	$34,453.72	Fully Paid Ordinary - 5,620	5,620
22-Oct-2009 to 23-Oct-2009	AMP Capital Aust Equity. LongShort Fund	Share disposal	-$280,364.82	Fully Paid Ordinary -44,126	-44,126
15-Oct-2009 to 21-Oct-2009	AMP Capital Investors Limited	Share acquisition	$83,463.92	Fully Paid Ordinary 13,333	13,333
20-Oct-2009 to 22-Oct-2009	AMP Capital Investors Limited	Share disposal	-$122,981.88	Fully Paid Ordinary -18,993	-18,993
15-Oct-09	AMP Henderson Global Investors(NZ)Limited	Share disposal	-$5,916.00	Fully Paid Ordinary -700	-700
7-Sep-09	AMP Life Limited	Share acquisition	$1,912,686.30	Fully Paid Ordinary 312,021	312,021
22-Oct-2009 to 26-Oct-2009	AMP Life Limited	Share disposal	-$2,878,174.92	Fully Paid Ordinary -454,274	-454,274
7-Sep-09	AMPCI Sustainable Extended Alpha Fund	Share acquisition	$17,213.98	Fully Paid Ordinary 2,808	2,808
7-Sep-09	Christian Superannuation Fund	Share acquisition	$11,633.02	Fully Paid Ordinary 1,897	1,897
7-Sep-09	Cogent Nominees Pty Limited	Share acquisition	$908,614.56	Fully Paid Ordinary 148,223	148,223
22-Oct-2009 to 23-Oct-2009	Cogent Nominees Pty Limited	Share disposal	-$572,248.95	Fully Paid Ordinary - 90,065	-90,065
7-Sep-09	GESB of WA - Sustainable Fund	Share acquisition	$25,434.36	Fully Paid Ordinary 4,149	4,149
23-Oct-09	GESB of WA - Sustainable Fund	Share disposal	-$55,932.41	Fully Paid Ordinary - 8,837	-8,837
7-Sep-09	Government Employees Superannuation Board	Share acquisition	$136,732.68	Fully Paid Ordinary 22,305	22,305
22-Oct-2009 to 28-Oct-2009	Government Employees Superannuation Board	Share disposal	-$758,519.20	Fully Paid Ordinary -121,342	-121,342
7-Sep-09	Queensland Local Government Superannuation Board	Share acquisition	$16,674.70	Fully Paid Ordinary 2,720	2,720
22-Oct-2009 to 23-Oct-2009	Queensland Local Government Superannuation Board	Share disposal	-$98,438.39	Fully Paid Ordinary - 15,493	-15,493
7-Sep-09	Stichting Pensioenfolds - ABP	Share acquisition	$175,050.26	Fully Paid Ordinary 28,556	28,556
22-Oct-2009 to 23-Oct-2009	Stichting Pensioenfolds - ABP	Share disposal	-$864,550.01	Fully Paid Ordinary -136,056	-136,056
7-Sep-09	Stichting Pensioenfolds Hoogovens	Share acquisition	$25,519.20	Fully Paid Ordinary 4,162	4,162
22-Oct-2009 to 28-Oct-2009	Stichting Pensioenfolds Hoogovens	Share disposal	$147,200.46	Fully Paid Ordinary - 23,644	-23,644

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
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: 14,865,057	14,865,057

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: 10,630	10,630
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited Accounts>	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: 5,142,393	5,142,393
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 3,048,158	3,048,158
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 220,329	220,329
	Goldman Sachs	AMP Capital Investors Limited Australian Equity Long Short Fund		Fully Paid Ordinary: 320,370	320,370
	Citicorp Nominees Pty Limited	AMPCI Sustainable Extended Alpha Fund		Fully Paid Ordinary: 179,231	179,231
	JP Morgan Nominees AustraliaLimited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,561,222	1,561,222
	JP Morgan Nominees AustraliaLimited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 157,550	157,550
	National Custodian Services Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 1,095,186	1,095,186
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 118,004	118,004
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - SustainableFund		Fully Paid Ordinary: 249,531	249,531
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund1	Cogent Nominees Pty Limited	AMP Capital Investors 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: 405,660	405,660
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund2	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 234,090	234,090
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 754,214	754,214
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 383,111	383,111
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 265,366	265,366

Total: 29,010,102

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
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.