AMP LIMITED — Major Shareholding Notification 2009

Jul 5, 2009

==> picture [121 x 41] intentionally omitted <==

Date: 6th July 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 3

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Law, AMP Limited hereby advises of a change in its relevant interest in Fisher & Paykel Healthcare Corporation Limited.

The enclosed ASIC Form 604 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 Change of Interests of Substantial Holder

Form 604 Corporations Law Section 671B

To: Fisher & Paykel Healthcare Corporation Limited ACN/ARSN: 098 026 281

1. Details of substantial holder

Name: AMP Limited ACN 079 354 519 and its related bodies corporate. There was a change in the interests of the substantial holder on 2nd July 2009 The previous notice was given to the company on 21-Oct-2008 The previous notice was dated 17-Oct-2008

2. Previous and present 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 in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities	Person’s votes Voting power Previous notice	Person’s votes Voting power Previous notice	Person’s votes Voting power Present notice	Person’s votes Voting power Present notice
FullyPaid Ordinary	32,129,978	6.31%	26,260,195	5.15%

3. 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 shares affected	Person’s votes affected
8-May-2009 to 20-May-2009	AMP Capitial Investors Limited	Share acquisition	$731,275.17	Fully Paid Ordinary 301,737	301,737
13-Nov-2008 to 17-Mar-2009	AMP Capitial Investors Limited	Share disposal	-$2,632,347.22	Fully Paid Ordinary -995,358	-995,358
27-Oct-2008 to 30-Jun-2009	AMP Henderson Global Investors (NZ)Limited	Share acquisition	$13,584,672.32	Fully Paid Ordinary 5,311,935	5,311,935
20-Oct-2008 to 2-Jul-2009	AMP Henderson Global Investors (NZ)Limited	Share disposal	-$20,113,283.49	Fully Paid Ordinary -6,551,446	-6,551,446
24-Oct-2008 to 20-Feb-2009	AMP Life Limited	Share acquisition	$907,132.63	Fully Paid Ordinary 338,578	338,578
24-Nov-2008 to 2-Jul-2009	AMP Life Limited	Share disposal	-$2,799,288.92	Fully Paid Ordinary -1,190,641	-1,190,641
11-Dec-08	ARIA Scheme	Share acquisition	$60,639.08	Fully Paid Ordinary 23,825	23,825
19-Nov-2008 to 2-Jul-2009	ARIA Scheme	Share disposal	-$1,149,412.55	Fully Paid Ordinary -482,157	-482,157
28-Oct-2008 to 11-Dec-2008	Christian Superannuation Fund	Share acquisition	$119,493.64	Fully Paid Ordinary 44,242	44,242
21-May-2009 to 2-Jul-2009	Christian Superannuation Fund	Share disposal	-$267,112.18	Fully Paid Ordinary -114,421	-114,421
18-Nov-2008 to 3-Jun-2009	Cogent Nominees Pty Limited	Share acquisition	$2,773,700.54	Fully Paid Ordinary 1,138,838	1,138,838
21-May-2009 to 2-Jul-2009	Cogent Nominees Pty Limited	Share disposal	-$8,205,826.18	Fully Paid Ordinary -3,518,244	-3,518,244
18-Nov-2008 to 4-Feb-2009	Government Employees Superannuation Board	Share acquisition	$257,640.78	Fully Paid Ordinary 98,219	98,219
8-Apr-2009 to 2-Jul-2009	Government Employees Superannuation Board	Share disposal	-$644,023.06	Fully Paid Ordinary -274,890	-274,890

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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 body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 994,003	994,003

AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	NZGT Nominees Limited, Nominee for the New Zealand Guardian trust Company	AMPCI NZ Equity	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 19,331	19,331
	NZGT Nominees Limited, Nominee for the New Zealand Guardian trust Company	AMPCI NZ Shares Fund	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 5,924,458	5,924,458
	NZGT Nominees Limited, Nominee for the New Zealand Guardian trust Company	AMP Strategic NZ Shares Fund	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 7,962,965	7,962,965
	Tracker Nominees Limited, Nominee for the New Zealand Guardian Trust Company	AMPCI Tracker Fund	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 350,812	350,812
	AMP Custodian Services (NZ) Limited	Comm Trust of Southland	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 270,956	270,956
	Guardians of New Zealand Superannuation	NZ Superannuation Fund	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 6,129,809	6,129,809
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited Accounts>	Cogent Nominees Pty Limited Accounts>	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law. 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 body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Ordinary: 3,160,414	3,160,414
	JP Morgan Nominees Australia Limited	ARIA Scheme		Fully Paid Ordinary: 380,328	380,328
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 104,158	104,158
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 222,625	222,625
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 7	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 740,336	740,336
	Total: 26,260,195

5. 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 shareholder in relation to voting interests In the company or scheme are as follows:

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) Limited City Tower, 95 Custom House Quay, Wellington, N.Z Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Government Employee Superannuation Board PO Box J755, Perth WA 6842 Henderson Global Investors Limited 3 Finsbury Avenue, 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 New Zealand Central Securities Depository Limited PO Box 2099, Wellington, New Zealand QLD Local Government Superannuation Board Of GPO Box 264, Brisbane QLD 4001

This notice of change of interests of substantial holder (ASIC Form 604) comprises 2 page/s in total.