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AMP LIMITED Major Shareholding Notification 2009

Oct 26, 2009

64379_rns_2009-10-26_3f259c4f-60bf-459a-b8c6-5a58c24beaf0.pdf

Major Shareholding Notification

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==> picture [147 x 53] intentionally omitted <==

Date:

27th October, 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671 of the Corporations Law, AMP Limited hereby advises that it is no longer a substantial holder in Sky City Entertainment Group Limited.

The enclosed ASIC Form 605 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 605 Corporations Law Section 671B

Notice of Ceasing to be a Substantial Holder

To:

Sky City Entertainment Group Limited

ACN/ARSN: 098 775 047

1. Details of substantial holder

Name: AMP Limited ACN 079 354 519 and its related bodies corporate.

The holder ceased to be a substantial holder on 23rd October, 2009 The previous notice was given to the company on 01-May-2009 The previous notice was dated 29-Apr-2009

2. 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 interestchanged _Nature of change _ Consideration given in_relation to change _ Class and number ofsecurities affected Person’s votesaffected
5-May-2009 to 22-Oct-2009 AMP Capitial Investors Limited Share acquisition $4,691,096.67 Fully Paid Ordinary Shares2,058,763 2,058,763
30-Apr-2009 to 14-Sep-2009 AMP Capitial Investors Limited Share disposal -$391,774.03 Fully Paid Ordinary Shares-154,945 -154,945
30-Apr-2009 to 19-Oct-2009 AMP Henderson Global Investors(NZ)Limited Share acquisition $5,838,791.63 Fully Paid Ordinary Shares2,438,930 2,438,930
21-May-2009 to 22-Oct-2009 AMP Henderson Global Investors(NZ)Limited Share disposal -$21,670,391.35 Fully Paid Ordinary Shares-6,806,755 -6,806,755
22-May-2009 to 30-Jun-2009 Cogent Nominees PtyLimited Share acquisition $319,666.10 Fully Paid Ordinary Shares145,500 145,500
21-Jul-2009 to 24-Aug-2009 Cogent Nominees PtyLimited Share disposal -$169,126.26 Fully Paid Ordinary Shares-64,557 -64,557
22-May-2009 to 23-Jun-2009 Cogent Nominees Pty Limited Share acquisition $939,978.42 Fully Paid Ordinary Shares427,200 427,200
21-Jul-2009 to 4-Sep-2009 Cogent Nominees Pty Limited Share disposal -$725,762.29 Fully Paid Ordinary Shares-277,779 -277,779

3. 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 holder in relation to voting interests in the company or scheme are as follows:

Name and ‘ACN Nature of association No Changes

4. 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 AMP Capital Investors (NZ) Limited City Tower, 95 Custom House Quay, Wellington, N.Z. Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Henderson Global Investors Limited 3 Finsbury Ave, London EC2M 2PA, United

This notice of change of interests of substantial holder (ASIC Form 605) comprises 1 page/s in total.