AMP LIMITED — Major Shareholding Notification 2009

Oct 8, 2009

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Date:

9th October 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 3

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 Fletcher Building 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: Fletcher Building Limited

ACN/ARSN: 096 046 936

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 7th October 2009 The previous notice was given to the company on 16-Apr-2009 The previous notice was dated 14-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
15-Apr-2009 to 8-Sep-2009	AMP Capitial Investors Limited	Share acquisition	$10,216,979.72	Fully Paid Ordinary1,889,054	1,889,054
20-Apr-2009 to 7-Oct-2009	AMP Capitial Investors Limited	Share disposal	-$18,355,366.85	Fully Paid Ordinary-3,283,935	-3,283,935
30-Apr-2009 to 7-Oct-2009	AMP Henderson Global Investors(NZ)Limited	Share acquisition	$12,369,108.31	Fully Paid Ordinary2,213,850	2,213,850
22-Apr-2009 to 21-Sep-2009	AMP Henderson Global Investors(NZ)Limited	Share disposal	-$8,284,858.47	Fully Paid Ordinary-1,112,368	-1,112,368
15-Apr-2009 to 4-Sep-2009	AMP Life Limited	Share acquisition	$13,713,262.56	Fully Paid Ordinary2,373,734	2,373,734
10-Jun-2009 to 11-Sep-2009	AMP Life Limited	Share disposal	-$18,645,886.61	Fully Paid Ordinary-3,072,438	-3,072,438
25-Aug-2009 to 11-Sep-2009	AMPCI Sustainable ExtendedAlpha Fund	Share acquisition	$1,345,726.91	Fully Paid Ordinary210,898	210,898
30-Jun-2009 to 14-Aug-2009	ARIA Scheme	Share acquisition	$2,713,707.75	Fully Paid Ordinary484,906	484,906
30-Sep-09	ARIA Scheme	Share disposal	-$3,316,757.04	Fully Paid Ordinary-484,906	-484,906
30-Jun-2009 to 14-Aug-2009	Christian Superannuation Fund	Share acquisition	$741,120.32	Fully Paid Ordinary132,432	132,432
21-Apr-2009 to 27-May-2009	Cogent Nominees PtyLimited	Share acquisition	$884,711.32	Fully Paid Ordinary171,338	171,338
10-Jun-2009 to 11-Sep-2009	Cogent Nominees PtyLimited	Share disposal	-$9,535,401.43	Fully Paid Ordinary-1,617,438	-1,617,438
15-Apr-2009 to 29-Sep-2009	Cogent Nominees Pty Limited	Share acquisition	$24,469,663.75	Fully Paid Ordinary262,388	4,352,843
10-Jun-2009 to 11-Sep-2009	Cogent Nominees Pty Limited	Share disposal	-$10,593,103.72	Fully Paid Ordinary-1,766,712	-1,766,712
30-Jun-2009 to 4-Sep-2009	Government EmployeesSuperannuation Board	Share acquisition	$2,892,953.61	Fully Paid Ordinary494,335	494,335
12-Aug-2009 to 4-Sep-2009	Queensland Local GovernmentSuperannuation Board	Share acquisition	$184,117.91	Fully Paid Ordinary29,582	29,582
15-Apr-2009 to 27-May-2009	State Authority SuperannuationScheme	Share acquisition	$1,220,964.68	Fully Paid Ordinary232,079	232,079
10-Jun-2009 to 11-Sep-2009	State Authority SuperannuationScheme	Share disposal	-$11,636,206.69	Fully Paid Ordinary-1,987,612	-1,987,612
12-Aug-2009 to 4-Sep-2009	StichtingPensioenfolds - ABP	Share acquisition	$1,620,885.29	Fully Paid Ordinary260,451	260,451
12-Aug-2009 to 4-Sep-2009	Stichting PensioenfoldsHoogovens	Share acquisition	$243,538.87	Fully Paid Ordinary39,134	39,134

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:

No Changes

Name and ‘ACN Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

4. Addresses
The addresses of persons named in t	his form are as follows:
Name	Address
AMP Life Limited	Level 24	, 33 Alfred Street, Sydney NSW 2000
AMP Capital Investors (NZ) LimitedAMP Capital Investors Limited	City TowLevel 22	er 95 Custom House Quay Wellingto, 33 Alfred Street, Sydney NSW 2000	n NZ
Cogent Nominees Pty LimitedGovernment Emloee Suerannuati	Level 6,n BoardPO Box	60 Castlereagh Street, Sydney NSW 2J755 Perth WA 6842, ,	000, ..
Stichting Pensioenfonds HoogovensPO Box 10,000, 1970 CA IJmuiden, The NetherlandsStichting Pensioenfonds ABPPO Box 10,000, 1970 CA IJmuiden, The NetherlandsQLD Local Government Superannuation BoardOf GPO Box 264, Brisbane QLD 4001State Authority Superannuation SchemeLevel 14, 83 Clarence Street, Sydney NSW 2000Henderson Global Investors Limited3 Finsbury Avenue, London EC2M 2PA, United KingdomJP Morgan Nominees Australia Limited259 George Street, Sydney NSW 2000py p,National Nominees Pty Limited271 Collins Street, Melbourne VIC 3000

This notice of change of interests of substantial holder (ASIC Form 605) comprises 2 page/s in total.