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.): 3

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 Australian Infrastructure 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

Notice of Ceasing to be a Substantial Holder

Form 605 Corporations Law Section 671B

To: Australian Infrastructure Fund

ACN/ARSN: 063 935 533 & 089 889 761

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 21st August 2009 The previous notice was given to the company on 13-Jul-2009 The previous notice was dated 09-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 interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and number ofsecurities affected	Person’s votesaffected
10-Jul-2009 to 13-Aug-2009	AMP Capitial Investors Limited	Share acquisition	$1,558,472.61	Fully Paid Stapled Securities1,226,651	1,226,651
10-Jul-2009 to 13-Aug-2009	AMP Capitial Investors Limited	Share disposal	-$18,534.89	Fully Paid Stapled Securities-14,881	-14,881
16-Jul-2009 to 20-Aug-2009	AMP Life Limited	Share acquisition	$2,180,543.30	Fully Paid Stapled Securities1,683,016	1,683,016
16-Jul-2009 to 21-Aug-2009	AMP Life Limited	Share disposal	-$2,296,264.74	Fully Paid Stapled Securities-1,513,661	-1,513,661
17-Jul-09	ARIA Scheme	Share acquisition	$206,626.20	Fully Paid Stapled Securities187,842	187,842
21-Aug-09	ARIA Scheme	Share disposal	-$166,043.66	Fully Paid Stapled Securities-113,924	-113,924
17-Jul-09	Christian Superannuation Fund	Share acquisition	$56,554.30	Fully Paid Stapled Securities51,413	51,413
21-Aug-09	Christian Superannuation Fund	Share disposal	-$45,349.96	Fully Paid Stapled Securities-31,115	-31,115
17-Jul-2009 to 30-Jul-2009	Cogent Nominees PtyLimited	Share acquisition	$61,967.92	Fully Paid Stapled Securities47,267	47,267
17-Jul-09	Cogent Nominees Pty Limited	Share acquisition	$1,696,105.40	Fully Paid Stapled Securities1,541,914	1,541,914
29-Jul-2009 to 21-Aug-2009	Cogent Nominees Pty Limited	Share disposal	-$1,432,191.12	Fully Paid Stapled Securities-982,257	-982,257
17-Jul-09	Commonwealth Bank OfficersSuperannunation Corporation PtyLtd A/T for the Officers'Superannuation Fund.	Share acquisition	$11,345.40	Fully Paid Stapled Securities10,314	10,314
4-Aug-2009 to 20-Aug-2009	Commonwealth Bank OfficersSuperannunation Corporation PtyLtd A/T for the Officers'Superannuation Fund.	Share disposal	-$171,645.13	Fully Paid Stapled Securities-115,000	-115,000
17-Jul-09	Government EmployeesSuperannuation Board	Share acquisition	$206,671.30	Fully Paid Stapled Securities187,883	187,883
31-Jul-2009 to 21-Aug-2009	Government EmployeesSuperannuation Board	Share disposal	-$301,895.80	Fully Paid Stapled Securities-205,286	-205,286
17-Jul-09	Queensland Local GovernmentSuperannuation Board	Share acquisition	$10,280.60	Fully Paid Stapled Securities9,346	9,346
6-Aug-2009 to 19-Aug-2009	Queensland Local GovernmentSuperannuation Board	Share disposal	-$22,544.17	Fully Paid Stapled Securities-15,000	-15,000
3-Aug-2009 to 20-Aug-2009	StichtingPensioenfolds - ABP	Share disposal	-$187,990.67	Fully Paid Stapled Securities-125,989	-125,989
5-Aug-2009 to 18-Aug-2009	Stichting PensioenfoldsHoogovens	Share disposal	-$30,284.20	Fully Paid Stapled Securities-20,428	-20,428

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
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 2 page/s in total.