AMP LIMITED — Major Shareholding Notification 2009

Aug 24, 2009

==> picture [177 x 56] intentionally omitted <==

Date: 24th 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 ING Office Fund.

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

Notice of Initial Substantial Holder

Form 603 Corporations Law Section 671B

To:

ING Office Fund

ACN/ARSN:

090 242 229 & 089 849 196

1. Details of substantial holder

Name: AMP Limited (ACN 079 354 519) and its related bodies corporate.

The holder became a substantial holder on 20th 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 Fully Paid Stapled Securities 138,398,704 138,398,704 5.07%

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	Fully Paid Stapled Securities: 61,848,513	61,848,513
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Stapled Securities: 934,122	934,122
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	Fully Paid Stapled Securities: 63,703,627	63,703,627
AMP Capital Investors Limited as Responsible Entity of the Future Directions 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	Fully Paid Stapled Securities: 997,618	997,618
AMP Capital Investors Limited as Responsible Entity of the EFM Listed Property Fund 1	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Stapled Securities: 8,411,088	8,411,088
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 6	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Stapled Securities: 946,889	946,889
AMP Capital Investors Limited as Future Directions 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	Fully Paid Stapled Securities: 948,267	948,267
AMP Capital Investors Limited in it's capacity as Responsible Entity of the Future Directions US Small Companies Fund (AxaAsiaEx-Japan)	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Stapled Securities: 416,600	416,600
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	Fully Paid Stapled Securities: 191,980	191,980
Total: 138,398,704

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	Fully Paid Stapled Securities: 61,848,513	61,848,513
AMP Capital Investors (NZ) Limited	AMP Capital Global Property SecuritiesFund	Pageant Limited	Fully Paid Stapled Securities: 934,122	934,122
AMP Capital Investors Limited	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited	Fully Paid Stapled Securities: 28,234,480	28,234,480
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited	Fully Paid Stapled Securities: 17,336,753	17,336,753
	National Nominees Pty Limited	Nikko AMP Global REIT Fund	Fully Paid Stapled Securities: 12,461,065	12,461,065
	The Northern Trust Company	DBS Global Property Sector Fund	Fully Paid Stapled Securities: 251,222	251,222
	The Northern Trust Company	AMPCI KGR Reit USD Fund	Fully Paid Stapled Securities: 7,349	7,349
	The Northern Trust Company	UNWRA - GLPS Equities	Fully Paid Stapled Securities: 291,524	291,524
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens	Fully Paid Stapled Securities: 15,488	15,488
	Goldman Sachs	AMP Capital Investors Australian Equity Long ShortFund	Fully Paid Stapled Securities: 170,000	170,000
	JP Morgan Nominees AustraliaLimited	Stichting Pensionfonds ABP	Fully Paid Stapled Securities: 141,641	141,641
	JP Morgan Nominees AustraliaLimited	QLD Local Government Superannuation Board	Fully Paid Stapled Securities: 146,605	146,605
	JP Morgan Nominees AustraliaLimited	DKA AMP Global REIT Mother Fund	Fully Paid Stapled Securities: 1,047,511	1,047,511
	National Nominees Pty Limited	Government Employees Superannuation Board	Fully Paid Stapled Securities: 1,100,000	1,100,000
	National Nominees Pty Limited	Telstra Listed Property Trust	Fully Paid Stapled Securities: 2,499,989	2,499,989
AMP Capital Investors Limited as Responsible Entity of the Future Directions Enhanced Index Global Property Securities Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Fully Paid Stapled Securities: 997,618	997,618
AMP Capital Investors Limited in it's capacity as Responsible Entity of the Future Directions US Small Companies Fund (Axa Asia Ex-Japan)	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Fully Paid Stapled Securities: 416,600	416,600
AMP Capital Investors Limited as Responsible Entity of the EFM Listed Property Fund 1	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Fully Paid Stapled Securities: 8,411,088	8,411,088
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 6	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Fully Paid Stapled Securities: 946,889	946,889
AMP Capital Investors Limited as Future Directions AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Fully Paid Stapled Securities: 948,267	948,267
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited	Fully Paid Stapled Securities: 191,980	191,980
Total: 138,398,704

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	28-Apr-2009 to 20-Aug- 2009	$21,725,224.95	Fully Paid Stapled Securities 48,458,981
AMP Henderson Global Investors(NZ)Limited	21-Apr-2009 to 19-Aug- 2009	$373,003.55	Fully Paid Stapled Securities 756,631
AMP Life Limited	19-Aug-09	$148,250.00	Fully Paid Stapled Securities 296,500

AMP Life Limited	25-Mar-2009 to 20-Aug- 2009	$20,134,317.33	Fully Paid Stapled Securities 41,751,073
ARIA Scheme	7-Jul-09	$204,348.15	Fully Paid Stapled Securities 454,107
Christian Superannuation Fund	9-Jul-09	$55,843.65	Fully Paid Stapled Securities 124,097
Cogent Nominees PtyLimited	25-Mar-2009 to 30-Jul- 2009	$701,650.56	Fully Paid Stapled Securities 1,556,186
Cogent Nominees Pty Limited	25-Mar-2009 to 7-Jul-2009	$2,311,012.15	Fully Paid Stapled Securities 5,140,363
Government Employees Superannuation Board	9-Jul-09	$617,814.90	Fully Paid Stapled Securities 1,372,922
Queensland Local Government Superannuation Board	25-Mar-2009 to 7-Jul-2009	$65,402.67	Fully Paid Stapled Securities 145,543
StichtingPensioenfolds - ABP	25-Mar-2009 to 7-Jul-2009	$54,997.35	Fully Paid Stapled Securities 127,045
Stichting Pensioenfolds Hoogovens	25-Mar-2009 to 6-Jul-2009	$6,183.62	Fully Paid Stapled Securities 14,291

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
AMP Capital Investors (NZ) Limited	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
DBS Global Property Sector Fund	8 Cross Street, # 27-01 PWC Building, Singapore 048424
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 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
Telstra Listed Property Trust	Level 3, 215 Spring Street, Melbourne 3000
The Northern Trust Company	80 Raffles Place, #46-00 UOB Plaza 1 Singapore 048625

This Initial Substantial Holder Notice (ASIC Form 603) comprises 3 page/s in total.