AMP LIMITED — Major Shareholding Notification 2009

Sep 23, 2009

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Date:

23rd September 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 ING Office Fund.

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:

ING Office Fund

ACN/ARSN: 090 242 229 & 089 849 196

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 22nd September 2009 The previous notice was given to the company on 25-Aug-2009 The previous notice was dated 20-Aug-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 interest changed	_Nature of change _	Consideration given in _relation to change _	Class and number of securities affected	Person’s votes affected
AMP Capitial Investors Limited	21-Aug-2009 to 17-Sep-2009	Share acquisition	$2,953,311.76	Fully Paid Stapled Securities 5,499,887	5,499,887
AMP Capitial Investors Limited	2-Sep-2009 to 22-Sep-2009	Share disposal	-$9,815,546.48	Fully Paid Stapled Securities -16,153,261	-16,153,261
AMP Henderson Global Investors(NZ)Limited	28-Aug-2009 to 7-Sep-2009	Share acquisition	$32,214.59	Fully Paid Stapled Securities 59,264	59,264
AMP Henderson Global Investors(NZ)Limited	21-Sep-2009 to 22-Sep-2009	Share disposal	-$282,893.32	Fully Paid Stapled Securities -454,342	-454,342
AMP Life Limited	24-Aug-2009 to 22-Sep-2009	Share acquisition	$2,602,145.20	Fully Paid Stapled Securities 4,826,750	4,826,750
AMP Life Limited	21-Aug-2009 to 22-Sep-2009	Share disposal	-$3,667,450.33	Fully Paid Stapled Securities -6,235,678	-6,235,678
Cogent Nominees PtyLimited	15-Sep-09	Share acquisition	$357,813.77	Fully Paid Stapled Securities 581,811	581,811
Cogent Nominees PtyLimited	27-Aug-2009 to 21-Sep-2009	Share disposal	-$61,793.04	Fully Paid Stapled Securities -103,298	-103,298
Cogent Nominees Pty Limited	27-Aug-2009 to 21-Sep-2009	Share disposal	-$22,092.71	Fully Paid Stapled Securities -37,422	-37,422
Government Employees Superannuation Board	24-Aug-09	Share disposal	-$24,627.87	Fully Paid Stapled Securities -50,000	-50,000
StichtingPensioenfolds - ABP	24-Aug-2009 to 7-Sep-2009	Share disposal	-$75,154.76	Fully Paid Stapled Securities -141,641	-141,641
Stichting Pensioenfolds Hoogovens	7-Sep-09	Share disposal	-$8,664.61	Fully Paid Stapled Securities -15,488	-15,488

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 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) Limited City Tower, 95 Custom House Quay, Wellington, N.Z. Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Government Employee Superannuation Board PO Box J755, Perth WA 6842 Henderson Global Investors Limited 3 Finsbury Avenue, London EC2M 2PA, United Kingdom 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 605) comprises 1 page/s in total.