AMP LIMITED — Major Shareholding Notification 2009

Aug 24, 2009

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Date: 25th August 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 4

NOTICE OF INITIAL SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Law, AMP Limited discloses a substantial holding in Macquarie Leisure Trust Group.

The enclosed ASIC Form 603 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 603 Corporations Law Section 671B Notice of Initial Substantial Holder

To: Macquarie Leisure Trust Group ACN/ARSN: 057 186 035

1. Details of substantial holder

Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. The holder became a substantial holder on 21st August 2009

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities Number of Securities Persons’ votes Voting power Ordinary/Units Fully Paid Staple 15,544,668 15,544,668 5.11%

3. Details of relevant interests

The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interests	Class and number of securities	Person's votes affected
AMP Life Limited ("AMP Life")	AMP Life is entitled to be the registered holder of the class and number of securities listed beside its name. AMP Life is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Ordinary/Units Fully Paid Stapled Securities: 5,372,488	5,372,488
AMP Capital Investors Limited ('AMP Capital')	AMP Capital, in its capacity as the investment manager for the persons or trusts listed besides its name in Paragraph 4, 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	Ordinary/Units Fully Paid Stapled Securities: 8,144,130	8,144,130
AMP Capital Investors Limited as Future Directions Australian Small Companies Fund	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Ordinary/Units Fully Paid Stapled Securities: 1,302,412	1,302,412
AMP Capital Investors Limited as Future Directions Australian Small Companies Fund	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Ordinary/Units Fully Paid Stapled Securities: 467,736	467,736
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Ordinary/Units Fully Paid Stapled Securities: 257,902	257,902

Total: 15,544,668

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities	Person’s votes affected
AMP Life Limited	AMP Life Limited	AMP Life Limited	Ordinary/Units Fully Paid Stapled Securities: 5,372,488	5,372,488
AMP Capital Investors Limited	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited	Ordinary/Units Fully Paid Stapled Securities: 6,048,533	6,048,533
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens	Ordinary/Units Fully Paid Stapled Securities: 35,000	35,000
	Goldman Sachs	AMP Capital Investors Australian Equity Long ShortFund	Ordinary/Units Fully Paid Stapled Securities: 54,000	54,000
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP	Ordinary/Units Fully Paid Stapled Securities: 231,000	231,000

	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board	Ordinary/Units Fully Paid Stapled Securities: 22,000	22,000
	JP Morgan Nominees Australia Limited	ARIA scheme	Ordinary/Units Fully Paid Stapled Securities: 704,427	704,427
	National Nominees Pty Limited	Government Employees Superannuation Board	Ordinary/Units Fully Paid Stapled Securities: 227,000	227,000
	National Nominees Pty Limited	Christian Superannuation Fund	Ordinary/Units Fully Paid Stapled Securities: 172,057	172,057
	National Nominees Pty Limited	Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund	Ordinary/Units Fully Paid Stapled Securities: 327,597	327,597
	National Nominees Pty Limited	Government Employees Superannuation Board of WA -SustainableFund	Ordinary/Units Fully Paid Stapled Securities: 322,516	322,516
AMP Capital Investors Limited as Future Directions Australian Small Companies Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Ordinary/Units Fully Paid Stapled Securities: 1,302,412	1,302,412
AMP Capital Investors Limited as Future Directions Australian Small Companies Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Ordinary/Units Fully Paid Stapled Securities: 467,736	467,736
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Ordinary/Units Fully Paid Stapled Securities: 257,902	257,902
	Total: 15,544,668

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration	Class and number of securities
AMP Capitial Investors Limited	5-Jun-2009 to 21-Aug-2009	$2,850,505.72	Ordinary/Unit Fully Paid Stapled Securities 2,095,806
AMP Life Limited	24-Jun-2009 to 16-Jul-2009	$2,222,131.29	Ordinary/Unit Fully Paid Stapled Securities 1,902,058
ARIA Scheme	24-Jun-2009 to 2-Jul-2009	$220,615.77	Ordinary/Unit Fully Paid Stapled Securities 182,509
Christian Superannuation Fund	24-Jun-2009 to 2-Jul-2009	$55,492.10	Ordinary/Unit Fully Paid Stapled Securities 45,906
Cogent Nominees Pty Limited	4-May-2009 to 2-Jul-2009	$2,626,809.67	Ordinary/Unit Fully Paid Stapled Securities 2,115,411
Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	24-Jun-2009 to 3-Jul-2009	$164,092.62	Ordinary/Unit Fully Paid Stapled Securities 140,025
Government Employees Superannuation Board	2-Jul-09	$344,510.10	Ordinary/Unit Fully Paid Stapled Securities 299,574
Queensland Local Government Superannuation Board	2-Jul-09	$29,900.00	Ordinary/Unit Fully Paid Stapled Securities 26,000
StichtingPensioenfolds - ABP	2-Jul-09	$265,650.00	Ordinary/Unit Fully Paid Stapled Securities 231,000
Stichting Pensioenfolds Hoogovens	2-Jul-09	$40,250.00	Ordinary/Unit Fully Paid Stapled Securities 35,000

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN (if applicable) Nature of association

_Name and ACN(if applicable) _	Nature of association
AMP Life Limited (ACN 079 300 379)	Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law.
AMP Capital Investors Limited (ACN001 777591)	Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law.

7. 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
Commonwealth Bank Officers Superannuation Corporation	9th Floor, 48 Martin Place, 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
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 Initial Substantial Holder Notice (ASIC Form 603) comprises 3 page/s in total.