AMP LIMITED — Major Shareholding Notification 2009

Jul 8, 2009

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Date: 9th July 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 Fisher & Paykel Heathcare Corporation 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: Fisher & Paykel Heathcare Corporation Limited ACN/ARSN: 098 026 281

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 7th July 2009 The previous notice was given to the company on 06-Jul-2009 The previous notice was dated 02-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 securitiesaffected	Person’s votesaffected
7-Jul-09	AMP Henderson Global Investors(NZ)Limited	Share disposal	$86,652.00	Full Paid Ordinary Shares-30,000	-30,000
15-Jun-09	AMP Life Limited	Share acquisition	$90,071.97	Full Paid Ordinary Shares38,937	38,937
3-Jul-2009 to 7-Jul-2009	AMP Life Limited	Share disposal	-$496,564.60	Full Paid Ordinary Shares-215,385	-215,385
3-Jul-2009 to 7-Jul-2009	ARIA Scheme	Share disposal	-$189,996.45	Full Paid Ordinary Shares-82,411	-82,411
15-Jun-09	Christian Superannuation Fund	Share acquisition	$9,438.20	Full Paid Ordinary Shares4,079	4,079
3-Jul-2009 to 7-Jul-2009	Christian Superannuation Fund	Share disposal	-$52,032.26	Full Paid Ordinary Shares-22,569	-22,569
15-Jun-09	Cogent Nominees PtyLimited	Share acquisition	$286,382.48	Full Paid Ordinary Shares-123,799	123,799
3-Jul-2009 to 7-Jul-2009	Cogent Nominees PtyLimited	Share disposal	-$1,578,818.82	Full Paid Ordinary Shares-684,813	-684,813
15-Jun-09	Government Employees Superannuation Board	Share acquisition	$20,173.26	Full Paid Ordinary Shares8,720	8,720
3-Jul-2009 to 7-Jul-2009	Government Employees Superannuation Board	Share disposal	-$111,216.10	Full Paid Ordinary Shares-48,240	-48,240

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 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 Herderson Global Investors Limited 3 Finsbury Avenue, London EC2M 2PA, United Kingdom

This notice of change of interests of substantial holder (ASIC Form 605) comprises 1 page/s in total.