AMP LIMITED — Major Shareholding Notification 2009

Oct 1, 2009

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Date:

2nd October 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 Transfield Services 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: Transfield Services Limited ACN/ARSN: 000 484 417

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 1st October 2009 The previous notice was given to the company on 07-Sep-2009 The previous notice was dated 03-Sep-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	31,486,566	7.62%	27,090,810	6.56%

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
8-Sep-2009 to 29-Sep-2009	AMP Capitial Investors Limited	Share acquisition	$2,555,354.52	Fully Paid Ordinary 494,166	640,398
4-Sep-2009 to 28-Sep-2009	AMP Capitial Investors Limited	Share disposal	-$7,058,132.48	Fully Paid Ordinary -1,550,967	-1,697,199
22-Sep-09	AMP Life Limited	Share acquisition	$105,293.20	Fully Paid Ordinary 25,000	25,000
4-Sep-2009 to 1-Oct-2009	AMP Life Limited	Share disposal	-$2,094,650.87	Fully Paid Ordinary -531,716	-531,716
11-Sep-09	AMPCI Sustainable Extended Alpha Fund	Share acquisition	$103,670.91	Fully Paid Ordinary 24,697	24,697
4-Sep-2009 to 1-Oct-2009	AMPCI Sustainable Extended Alpha Fund	Share disposal	-$262,268.67	Fully Paid Ordinary -68,184	-68,184
4-Sep-2009 to 7-Sep-2009	ARIA Scheme	Share disposal	-$594,045.34	Fully Paid Ordinary -155,208	-155,208
4-Sep-2009 to 1-Oct-2009	Christian Superannuation Fund	Share disposal	-$198,892.33	Fully Paid Ordinary -51,400	-51,400
7-Sep-2009 to 28-Sep-2009	Cogent Nominees PtyLimited	Share disposal	-$3,310,498.63	Fully Paid Ordinary -819,939	-819,939
15-Sep-09	Cogent Nominees PtyLimited	Share acquisition	$408,205.00	Fully Paid Ordinary 95,375	95,375
21-Sep-09	Cogent Nominees PtyLimited	Share disposal	-$36,482.72	Fully Paid Ordinary -8,524	-8,524
18-Sep-2009 to 29-Sep-2009	Cogent Nominees Pty Limited Accounts>	Share acquisition	$407,590.42	Fully Paid Ordinary 94,853	94,853
04-Sep-2009 to 01-Oct-2009	Cogent Nominees Pty Limited Accounts>	Share disposal	-$6,996,089.53	Fully Paid Ordinary -1,790,301	-1,790,301
4-Sep-2009 to 1-Oct-2009	Government Employees Superannuation Board	Share disposal	-$437,285.91	Fully Paid Ordinary -113,008	-113,008
14-Sep-09	LAMP	Share disposal	-$168,063.88	Fully Paid Ordinary -40,600	-40,600

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: 8,992,698	8,992,698
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited Accounts>	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 body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 9,494,649	9,494,649
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 1,282,795	1,282,795
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 68,000	68,000
	Goldman Sachs	AMP Capital Investors Australian Long Short Fund		Fully Paid Ordinary: 148,976	148,976

	Citicorp Nominees Pty Limited	AMPCI Sustainable ExtendedAlphaFund	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law.	Fully Paid Ordinary: 357,822	357,822
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 440,000	440,000
	JP Morgan Nominees Australia Limited	LAMP		Fully Paid Ordinary: 635,106	635,106
	JP Morgan Nominees Australia Limited	ARIA Scheme		Fully Paid Ordinary: 793,334	793,334
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 73,056	73,056
	JP Morgan Nominees Australia Limited	State Authority Superannuation Scheme		Fully Paid Ordinary: 2,063,798	2,063,798
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 508,354	508,354
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 221,114	221,114
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 483,916	483,916
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund 3	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 410,328	410,328
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund7	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 875,650	875,650
AMP Capital Investors Limited as Future Directions Australian ShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 39,687	39,687
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 128,789	128,789
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 72,738	72,738

Total: 27,090,810

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 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 State Authority Superannuation Scheme Level 14, 83 Clarence Street, Sydney NSW 2000 Stichting Pensioenfonds ABP PO Box 10,000, 1970 CA IJmuiden, The Netherlands Stichting Pensioenfonds Hoogovens 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.