AMP LIMITED — Major Shareholding Notification 2009

Apr 7, 2009

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Date: 8th 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 Nuplex Industries 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 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

Form 604 Corporations Law Section 671B

Notice of Change of Interests of Substantial Holder

To: Nuplex Industries Limited ACN/ARSN: 089 187 664

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 6th April 2009 The previous notice was given to the company on 18-May-2007 The previous notice was dated 16-May-2007

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	6,708,957	8.40%	5,247,111	6.36%

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
17-May-2007 to 31-Mar-2009	AMP Henderson Global Investors(NZ)Limited	Share acquisition	$17,557,952.92	Fully Paid Ordinary 2,828,443	2,828,443
22-May-2007 to 6-Apr-2009	AMP Henderson Global Investors(NZ)Limited	Share disposal	-$12,828,412.34	Fully Paid Ordinary -3,251,650	-3,251,650
6-Mar-2007 to 28-Sep-2007	AMP Life Limited	Share acquisition	$3,290,327.43	Fully Paid Ordinary 515,093	515,093
28-Sep-2007 to 29-Jan-2009	AMP Life Limited	Share disposal	-$3,750,837.58	Fully Paid Ordinary -1,126,503	-1,126,503
26-Jun-2007 to 28-Sep-2007	Cogent Nominees PtyLimited	Share acquisition	$81,947.34	Fully Paid Ordinary 12,976	12,976
28-Sep-2007 to 10-Mar-2008	Cogent Nominees PtyLimited	Share disposal	-$403,930.56	Fully Paid Ordinary -77,021	-77,021
6-Mar-2007 to 10-Mar-2008	Cogent Nominees PtyLimited	Share acquisition	$2,372,601.88	Fully Paid Ordinary 431,236	431,236
28-Sep-2007 to 29-Jan-2009	Cogent Nominees PtyLimited	Share disposal	-$897,059.38	Fully Paid Ordinary -309,492	-309,492
26-Jun-07	Telstra Super PtyLtd	Share disposal	-$3,118,087.04	Fully Paid Ordinary -484,928	-484,928

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: 2,010,493	2,010,493
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	Tracker Nominees Limited	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: 69,373	69,373
	AMP Custodian Services (NZ) Limited	Comm Trust of Southland		Fully Paid Ordinary: 63,083	63,083
	Guardians of New Zealand Superannuation	NZ Superannuation Fund		Fully Paid Ordinary: 541,875	541,875
	NZGT Nominees Limited	AMPCI NZ Equity		Fully Paid Ordinary: 1,968	1,968
	NZGT Nominees Limited	AMPCI NZ Shares Fund		Fully Paid Ordinary: 833,701	833,701
	NZGT Nominees Limited	AMPCI Strategic NZ Shares Fund		Fully Paid Ordinary: 1,053,295	1,053,295

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AMP Capital Investors Limited Cogent Nominees Pty Limited Cogent Nominees Pty AMP Capital, in its capacity Fully Paid Ordinary: 673,323
('AMP Capital') Limited Accounts> 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
Total: 5,247,111
----- End of picture text -----

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 Henderson Global Investors Limited 3 Finsbury Ave, London EC2M 2PA, United Kingdom Telstra Super Pty Ltd Level 3, 215 Spring Street, Melbourne 3000

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