AMP LIMITED — Major Shareholding Notification 2009

Apr 23, 2009

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Date: 24th April 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 DUET GROUP.

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

Section 671B Notice of Change of Interests of Substantial Holder

Form 604 Corporations Law

To: DUET GROUP ACN/ARSN: 120 456 573

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 22nd April 2009 The previous notice was given to the company on 19-Aug-2008 The previous notice was dated 21-Aug-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	117,451,723	18.55%	130,542,612	16.07%

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
28-Aug-2008 to 21-Apr-2009	AMP Capitial Investors Limited	Share acquisition	$2,250,355.39	Fully Paid Ordinary 1,071,993	1,071,993
4-Sep-2008 to 13-Feb-2009	AMP Capitial Investors Limited	Share disposal	-$1,871,368.85	Fully Paid Ordinary -678,841	-678,841
24-Jun-2008 to 21-Apr-2009	AMP Life Limited	Share acquisition	$15,516,629.52	Fully Paid Ordinary 8,073,377	8,073,377
24-Jun-2008 to 17-Apr-2009	AMP Life Limited	Share disposal	-$10,953,413.03	Fully Paid Ordinary -4,496,430	-4,496,430
1-Oct-2008 to 21-Apr-2009	ARIA Scheme	Share acquisition	$2,885,883.87	Fully Paid Ordinary 1,306,897	1,306,897
1-Oct-2008 to 21-Apr-2009	Christian Superannuation Fund	Share acquisition	$706,419.47	Fully Paid Ordinary 330,502	330,502
27-Aug-2008 to 21-Apr-2009	Cogent Nominees PtyLimited	Share acquisition	$2,359,427.71	Fully Paid Ordinary 919,092	919,092
15-Jan-2009 to 24-Mar-2009	Cogent Nominees PtyLimited	Share disposal	-$446,857.36	Fully Paid Ordinary -222,977	-222,977
24-Jun-2008 to 21-Apr-2009	Cogent Nominees PtyLimited	Share acquisition	$22,476,948.13	Fully Paid Ordinary 10,797,943	10,797,943
24-Jun-2008 to 17-Apr-2009	Cogent Nominees PtyLimited	Share disposal	-$11,933,735.62	Fully Paid Ordinary -4,337,203	-4,337,203
24-Jun-2008 to 21-Apr-2009	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share acquisition	$372,258.74	Fully Paid Ordinary 186,397	186,397
24-Jun-2008 to 17-Apr-2009	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share disposal	-$647,280.36	Fully Paid Ordinary -335,498	-335,498
24-Jun-2008 to 22-Apr-2009	Government Employees Superannuation Board	Share acquisition	$2,036,648.81	Fully Paid Ordinary 972,748	972,748
24-Jun-2008 to 17-Apr-2009	Government Employees Superannuation Board	Share disposal	-$1,754,921.85	Fully Paid Ordinary -895,447	-895,447
24-Jun-2008 to 21-Apr-2009	Queensland Local Government Superannuation Board	Share acquisition	$167,193.83	Fully Paid Ordinary 120,509	120,509
24-Jun-2008 to 30-Jan-2009	Queensland Local Government Superannuation Board	Share disposal	-$177,917.55	Fully Paid Ordinary -63,732	-63,732
24-Jun-2008 to 21-Apr-2009	StichtingPensioenfolds - ABP	Share acquisition	$1,897,191.83	Fully Paid Ordinary 1,275,888	1,275,888
24-Jun-2008 to 17-Apr-2009	StichtingPensioenfolds - ABP	Share disposal	-$1,941,876.17	Fully Paid Ordinary -1,018,409	-1,018,409
24-Jun-2008 to 20-Apr-2009	StichtingPensioenfolds Hoogovens	Share acquisition	$248,213.83	Fully Paid Ordinary 172,974	172,974
24-Jun-2008 to 17-Apr-2009	StichtingPensioenfolds Hoogovens	Share disposal	-$157,895.16	Fully Paid Ordinary -88,894	-88,894

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: 80,922,346	80,922,346

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 body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law 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 Ordinary: 43,092,736	43,092,736
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 1,237,729	1,237,729
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 159,978	159,978
	Goldman Sachs	AMP Capital Investors Australian Long Short Fund		Fully Paid Ordinary: 430,757	430,757
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,142,286	1,142,286
	JP Morgan Nominees Australia Limited	ARIA Scheme		Fully Paid Ordinary: 1,306,897	1,306,897
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 112,006	112,006
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 224,906	224,906
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 330,502	330,502
	National Nominees Pty Limited	Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund		Fully Paid Ordinary: 464,185	464,185
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 676,964	676,964
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund 1	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 53,356	53,356
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 2	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 272,006	272,006
AMP Capital Investors Limited as Future Directions Australian ShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 115,958	115,958
				Total: 130,542,612

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 AMP Capital Investors Limited Citicorp Nominees Pty Limited Cogent Nominees Pty Limited Goldman Sachs Asia LLC Government Employee Superannuation Board JP Morgan Nominees Australia Limited National Nominees Pty Limited QLD Local Government Superannuation Board Stichting Pensioenfonds Hoogovens Stichting Pensioenfonds ABP

Level 24, 33 Alfred Street, Sydney NSW 2000 Level 22, 33 Alfred Street, Sydney NSW 2000

101 Collins Street, Melbourne VIC 3000 Level 6, 60 Castlereagh Street, Sydney NSW 2000

68th Floor, 2 Queens Road, Central Hong Kong PO Box J755, Perth WA 6842 259 George Street, Sydney NSW 2000

271 Collins Street, Melbourne VIC 3000 Of GPO Box 264, Brisbane QLD 4001 PO Box 10,000, 1970 CA IJmuiden, The Netherland PO Box 10,000, 1970 CA IJmuiden, The Netherland

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