AMP LIMITED — Major Shareholding Notification 2009

Aug 19, 2009

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Date:

20-Aug-09

Company Announcement Officer Australian Stock Exchange Limited Sydney

No. of Pages (incl.): 3

• Notice Pursuant to Corporations Act Sub section 259C(2) Exemption

Dear Sir/Madam,

Pursuant to Sub-section 259C(2) of the Corporations Act, AMP Limited hereby advises its current interest in AMP Limited .

The attached notice provides all relevant details.

Yours faithfully,

Glen Moran Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0029

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

AMP Limited

ACN/ARSN: 079 354 519

To:

Shareholder:

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

1. Previous Notice

Particulars of the shareholder's previous notice under sub-section 259C(2) exemption was given on: The previous notice was given to the company on 6th August 2009 The previous notice was dated 5th August 2009

2. Previous and present voting power

The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are:

Class of securities	Total Number	Percentage of class Previous notice	Percentage of class Previous notice	Total Number	Percentage of class Present notice	Percentage of class Present notice
FullyPaid Ordinary	23,983,585		1.19%	24,913,478		1.24%
Derivative Exposure	Nil		Nil	Nil		Nil

3. Changes in interest and derivative exposure

Particulars of each change in, or change in the nature of, the interests of the shareholder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are:

Date of change	Person whose relevant interest changed	_Nature of change _	Consideration given in _relation to change _	Class and number of shares affected	Person's votes affected
7-Aug-2009 to 12-Aug-2009	AMP Capital Aust Equity. LongShort Fund	Share acquisition	$178,819.34	Fully Paid Ordinary 30,483	30,483
19-Aug-09	AMP Capital Investors Limited	Share disposal	-$84,355.13	Fully Paid Ordinary -14,407	-14,407
7-Aug-2009 to 12-Aug-2009	AMP Life Limited	Share acquisition	$3,717,598.12	Fully Paid Ordinary 633,732	633,732
13-Aug-09	AMP Life Limited	Share disposal	-$229,958.31	Fully Paid Ordinary -39,300	-39,300
7-Aug-2009 to 12-Aug-2009	Cogent Nominees Pty Limited	Share acquisition	$723,384.51	Fully Paid Ordinary 123,314	123,314
13-Aug-09	Cogent Nominees Pty Limited	Share disposal	-$291,397.55	Fully Paid Ordinary -49,800	-49,800
7-Aug-2009 to 12-Aug-2009	Government Employees Superannuation Board	Share acquisition	$667,268.41	Fully Paid Ordinary 113,748	113,748
18-Aug-09	Government Employees Superannuation Board	Share disposal	-$145,115.19	Fully Paid Ordinary -25,000	-25,000
7-Aug-2009 to 12-Aug-2009	Queensland Local Government Superannuation Board	Share acquisition	$92,351.61	Fully Paid Ordinary 15,743	15,743
14-Aug-2009 to 19-Aug-2009	Queensland Local Government Superannuation Board	Share disposal	-$33,506.09	Fully Paid Ordinary -5,600	-5,600
7-Aug-2009 to 12-Aug-2009	Stichting Pensioenfolds - ABP	Share acquisition	$773,371.15	Fully Paid Ordinary 131,852	131,852
7-Aug-2009 to 12-Aug-2009	Stichting Pensioenfolds Hoogovens	Share acquisition	$123,925.21	Fully Paid Ordinary 21,128	21,128
18-Aug-09	Stichting Pensioenfolds Hoogovens	Share disposal	-$34,765.20	Fully Paid Ordinary -6,000	-6,000

4. Present interest and derivative exposure

Particulars of each interest in voting shares to which the shareholder is entitled after the change are:

4. Present interest and derivative exposure Particulars of each interest in voting shares to which the shareholder is entitled after the change are:	4. Present interest and derivative exposure Particulars of each interest in voting shares to which the shareholder is entitled after the change are:	4. Present interest and derivative exposure Particulars of each interest in voting shares to which the shareholder is entitled after the change are:	4. Present interest and derivative exposure Particulars of each interest in voting shares to which the shareholder is entitled after the change are:	4. Present interest and derivative exposure Particulars of each interest in voting shares to which the shareholder is entitled after the change are:	4. Present interest and derivative exposure Particulars of each interest in voting shares to which the shareholder is entitled after the change are:
Holder of relevant interest Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person’s votes affected
AMP Life Limited	AMP Life Limited	AMP Life Limited	AMP Life is entitled to be the registered holder of the class and number of securities listed beside its name. AMP Life Limited is a controlled entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act	Fully Paid Ordinary: 13,145,682	13,145,682
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	New Zealand Central Securities Depository Limited	AMP Capital Investors (NZ) Limited	AMP Capital NZ, in its capacity as the investment manager for the persons or trusts listed besides its name, has the power to control voting and/or the disposal of securities. AMP Capital NZ is a controlled entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act.	Fully Paid Ordinary: 27,859	27,859

AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited Accounts>	AMP Capital, in its capacity as the investment manager for the persons or trusts listed besides its name, has the power to control voting and/or the disposal of securities. AMP Capital is a controlled entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act.	Fully Paid Ordinary: 2,515,693	2,515,693
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 2,509,052	2,509,052
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 152,708	152,708
	Goldman Sachs	AMP Capital Investors Limited Australian Equity Long Short Fund		Fully Paid Ordinary: 205,540	205,540
	JP Morgan Nominees AustraliaLimited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,055,375	1,055,375
	JP Morgan Nominees AustraliaLimited	JP Morgan Nominees Australia Limited		Fully Paid Ordinary: 140,439	140,439
	JP Morgan Nominees AustraliaLimited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 98,006	98,006
	National Custodian ServicesLimited	Government Employees Superannuation Board		Fully Paid Ordinary: 855,019	855,019
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 35,391	35,391
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - SustainableFund		Fully Paid Ordinary: 76,765	76,765
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund1	Cogent Nominees Pty Limited	AMP Capital Investors Limited	AMP Capital, in its capacity as the investment manager for the persons or trusts listed besides its name, has the power to control voting and/or the disposal of securities. AMP Capital is a controlled entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act.	Fully Paid Ordinary: 376,989	376,989
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 2,207,025	2,207,025
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 761,969	761,969
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 534,093	534,093
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 215,873	215,873
				Total: 24,913,478

5. Change in controlled entities

The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:

Name and ACN Nature of association No Changes

6. 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)	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
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 Custodian Services Limited	271 Collins Street, Melbourne VIC 3000
National Nominees Pty Limited	271 Collins Street, Melbourne VIC 3000
New Zealand Central Securities Depository Limited	PO Box 2099, Wellington, New Zealand
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 (pusuant to Corporations Law sub-section 259C(2) exemption) comprises 2 pages in total.