AMP LIMITED — Major Shareholding Notification 2009

Aug 31, 2009

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Date:

1st 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 Tassal Group 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: Tassal Group Limited

ACN/ARSN: 106 067 270

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 28th August 2009 The previous notice was given to the company on 23-Jul-2009 The previous notice was dated 21-Jul-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
23-Jul-09	AMP LifeLimited	Share acquisition	$266,098.39	Fully Paid Ordinary 147,670	147,670
21-Aug-2009 to28-Aug-2009	AMP LifeLimited	Share disposal	-$376,522.15	Fully Paid Ordinary -200,821	-200,821
25-Aug-09	AMPCI Sustainable Extended AlphaFund	Share acquisition	$45,679.80	Fully Paid Ordinary 24,042	24,042
25-Aug-2009 to28-Aug-2009	ARIAScheme	Share disposal	-$79,122.31	Fully Paid Ordinary -44,813	-44,813
25-Aug-2009 to28-Aug-2009	ChristianSuperannuation Fund	Share disposal	-$16,997.50	Fully Paid Ordinary -9,627	-9,627
23-Jul-09	Cogent Nominees Pty Limited	Share acquisition	$42,243.81	Fully Paid Ordinary 23,443	23,443
21-Aug-2009 to28-Aug-2009	Cogent Nominees Pty Limited	Share disposal	-$561,921.83	Fully Paid Ordinary -316,160	-316,160
23-Jul-09	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share acquisition	$8,117.92	Fully Paid Ordinary 4,505	4,505
23-Jul-09	Government Employees Superannuation Board	Share acquisition	$42,885.32	Fully Paid Ordinary 23,799	23,799
21-Aug-2009 to28-Aug-2009	Government Employees Superannuation Board	Share disposal	-$99,505.49	Fully Paid Ordinary -52,076	-52,076
23-Jul-09	Queensland Local Government Superannuation Board	Share acquisition	$5,411.35	Fully Paid Ordinary 3,003	3,003
19-Aug-2009 to25-Aug-2009	Queensland Local Government Superannuation Board	Share disposal	-$11,929.42	Fully Paid Ordinary -5,967	-5,967
23-Jul-09	StichtingPensioenfolds- ABP	Share acquisition	$66,423.36	Fully Paid Ordinary 36,865	36,865
21-Aug-2009 to25-Aug-2009	StichtingPensioenfolds- ABP	Share disposal	-$63,798.36	Fully Paid Ordinary -31,356	-31,356
23-Jul-09	Stichting Pensioenfolds Hoogovens	Share acquisition	$6,870.26	Fully Paid Ordinary -3,813	3,813
21-Aug-2009 to25-Aug-2009	Stichting Pensioenfolds Hoogovens	Share disposal	-$9,084.70	Fully Paid Ordinary -4,465	-4,465

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 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Commonwealth Bank Officers Superannuation Corporation Pty Ltd 9th Floor, 48 Martin Place, Sydney NSW 2000 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 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.