AMP LIMITED — Major Shareholding Notification 2009

Sep 1, 2009

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Date:

2nd September 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

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 Rivercity Motorway Group.

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: Rivercity Motorway Group ACN/ARSN: 19 128 193 & 119 128 326 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 31st August 2009 The previous notice was given to the company on 12-Aug-2009 The previous notice was dated 10-Aug-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: Previous notice Present notice Class of securities Person’s votes Voting power Person’s votes Voting power Fully Paid Stapled Securities 106,947,341 13.33% 98,258,547 12.25%

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 interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and number ofshares affected	Person’s votesaffected
11-Aug-2009 to 31-Aug-2009	Cogent Nominees Pty Limited	Share disposal	-$1,374,652.65	Fully Paid StapledSecurities -8,688,794	-8,688,794

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 beregistered as holder	Nature of relevant interest	Class and number ofsecurities	Person’s votesaffected
AMP Capital Investors Limited('AMP Capital')	Cogent Nominees Pty Limited	Cogent Nominees PtyLimited <SMPAccounts>	AMP Capital, in its capacityas the investment managerfor the persons or trustslisted besides its name,has the power to controlvoting and/or the disposalof securities. AMP Capitalis a controlled bodycorporate of AMP Limitedwithin the meaning ofSection 608(3) of theCorporations Law	Fully Paid StapledSecurities: 98,258,547	98,258,547

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 Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 2000 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000

This notice of change of interests of substantial holder (ASIC Form 604) comprises 1 page/s in total.