AMP LIMITED — Major Shareholding Notification 2009

Sep 2, 2009

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Date:

3-Sep-09

Company Announcement Officer Australian Stock Exchange Limited Sydney

No. of Pages (incl.): 4

• 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

ACN/ARSN:

To:

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 20th August 2009 The previous notice was dated 19th August 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:

Class of securities	Total Number	Percentage of class Previous notice	Percentage of class Previous notice	Total Number	Percentage of class Present notice	Percentage of class Present notice
FullyPaid Ordinary	24,913,478		1.24%	27,912,600		1.39%
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
20-Aug-2009 to 21-Aug-2009	AMP Capital Aust Equity. LongShort Fund	Share acquisition	$336,395.58	Fully Paid Ordinary 55,858	55,858
31-Aug-09	AMP Capital Aust Equity. LongShort Fund	Share disposal	-$98,585.44	Fully Paid Ordinary -15,300	-15,300
21-Aug-2009 to 24-Aug-2009	AMP Capital Investors Limited	Share acquisition	$1,045,753.98	Fully Paid Ordinary 176,307	176,307
2-Sep-09	AMP Capital Investors Limited	Share disposal	-$96,984.22	Fully Paid Ordinary -15,092	-15,092
27-Aug-09	AMP Henderson Global Investors(NZ)Limited	Share disposal	-$14,572.00	Fully Paid Ordinary -1,900	-1,900
20-Aug-2009 to 21-Aug-2009	AMP Life Limited	Share acquisition	$6,501,274.80	Fully Paid Ordinary 1,085,569	1,085,569
20-Aug-2009 to 1-Sep-2009	AMP Life Limited	Share disposal	-$2,994,865.77	Fully Paid Ordinary -497,389	-497,389
25-Aug-09	AMPCI Sustainable Extended Alpha Fund	Share acquisition	$322,182.00	Fully Paid Ordinary 51,140	51,140
21-Aug-09	ARIA	Share acquisition	$1,152,848.44	Fully Paid Ordinary 191,812	191,812
1-Sep-09	ARIA	Share disposal	-$112,584.31	Fully Paid Ordinary -17,151	-17,151
21-Aug-09	Christian Superannuation Fund	Share acquisition	$314,867.81	Fully Paid Ordinary 52,388	52,388
1-Sep-09	Christian Superannuation Fund	Share disposal	-$30,760.31	Fully Paid Ordinary - 4,686	-4,686
20-Aug-2009 to 21-Aug-2009	Cogent Nominees Pty Limited	Share acquisition	$9,889,770.63	Fully Paid Ordinary 1,645,314	1,645,314
25-Aug-2009 to 1-Sep-2009	Cogent Nominees Pty Limited	Share disposal	-$1,172,615.09	Fully Paid Ordinary - 179,955	-179,955
21-Aug-09	GESB of WA - Sustainable Fund	Share acquisition	$692,447.14	Fully Paid Ordinary 115,210	115,210
1-Sep-09	GESB of WA - Sustainable Fund	Share disposal	-$67,618.85	Fully Paid Ordinary - 10,301	-10,301
20-Aug-2009 to 21-Aug-2009	Government Employees Superannuation Board	Share acquisition	$822,910.01	Fully Paid Ordinary 136,643	136,643
24-Aug-09	Government Employees Superannuation Board	Share disposal	-$91,989.70	Fully Paid Ordinary -15,000	-15,000
20-Aug-2009 to 21-Aug-2009	Queensland Local Government Superannuation Board	Share acquisition	$151,154.66	Fully Paid Ordinary 25,099	25,099
24-Aug-09	Queensland Local Government Superannuation Board	Share disposal	-$24,453.07	Fully Paid Ordinary - 4,000	-4,000
20-Aug-2009 to 21-Aug-2009	Stichting Pensioenfolds - ABP	Share acquisition	$1,294,512.49	Fully Paid Ordinary 214,984	214,984
24-Aug-09	Stichting Pensioenfolds - ABP	Share disposal	-$122,593.28	Fully Paid Ordinary - 20,000	-20,000
20-Aug-2009 to 21-Aug-2009	Stichting Pensioenfolds Hoogovens	Share acquisition	$194,028.81	Fully Paid Ordinary 32,223	32,223
25-Aug-09	Stichting Pensioenfolds Hoogovens	Share disposal	-$16,542.12	Fully Paid Ordinary - 2,651	-2,651

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	Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person’s votes affected	Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person’s votes affected	Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person’s votes affected	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: 13,733,862	13,733,862
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: 25,959	25,959
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: 3,973,446	3,973,446
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 2,516,658	2,516,658
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 182,280	182,280
	Goldman Sachs	AMP Capital Investors Limited Australian Equity Long Short Fund		Fully Paid Ordinary: 246,098	246,098
	Citicorp Nominees Pty Limited	AMPCI Sustainable Extended Alpha Fund		Fully Paid Ordinary: 51,140	51,140
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,250,359	1,250,359
	JP Morgan Nominees Australia Limited	JP Morgan Nominees Australia Limited		Fully Paid Ordinary: 315,100	315,100
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 119,105	119,105
	National Custodian Services Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 976,662	976,662
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 83,093	83,093
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 181,674	181,674
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 1	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: 376,989	376,989
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 2,374,124	2,374,124
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 761,969	761,969
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 528,209	528,209
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 215,873	215,873
				Total: 27,912,600

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:

No Changes

Name and ACN Nature of association

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
New Zealand Central Securities Depository Limited	PO Box 2099, Wellington, New Zealand
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
Authorised signatory:	Date:

This notice (pusuant to Corporations Law sub-section 259C(2) exemption) comprises 2 pages in total.