AMP LIMITED — Major Shareholding Notification 2009

Mar 12, 2009

12 March 2009

BY FAX - ORIGINAL IN POST (61 2 9257 7445)

AMP Limited Level 24, AMP Building 33 Alfred Street Sydney, NSW 2000 Australia

Re: Notice of Person Ceasing to be a Substantial Shareholder Under Section 671B

Company Secretary:

Enclosed is a Notice under Section 671B of Person Ceasing to be a Substantial Shareholder dated 11 March 2009.

Please note that one or more of the affiliates of The Capital Group Companies, Inc. have made notifications to your company pursuant to Section 671B in the past.

For the purposes of this Notice an outstanding share balance of 1,992,891,288 shares was used to calculate the percentages of holdings of the relevant share capital. We believe this outstanding share balance is current; however, if this number is not accurate, please contact us as soon as possible so that we may make the necessary revisions to this Notice.

Should you have questions or require additional information, please contact Gina Martinez or Vivien Tan at (213) 615-0469, or send a fax message to (213) 486-9698. Alternatively, you may contact us via E-mail at GRGroup@capgroup.com.

Regards,

Christopher Aquino Compliance Associate

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder To Company Name/Scheme AMP Limited ACN/ARSN 1. Details of substantial holder(1) Name The Capital Group Companies, Inc. CAN/ARSN (if applicable N/A The holder ceased to be a substantial holder on 11 March 2009 The previous notice was given to the company on 15 January 2009 The previous notice was dated 14 January 2009

The shares reported were owned by accounts under the discretionary investment management of 5 investment management companies (Capital International, Inc., Capital Guardian Trust Company, Capital International Sàrl, Capital Research and Management Company, and Capital International Limited) which are direct or indirect subsidiaries of The Capital Group Companies, Inc., 333 South Hope Street, 55th Floor, Los Angeles, California 90071 and such shares are being reported in the aggregate.

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, 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 (4)	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected
15 January 2009 Thru 11 March 2009	The Capital Group Companies, Inc.	Decreased holdings	Average price of AUD 4.8756	22,373,125 Ordinary Shares	22,373,125

See Annexure A dated 14 January 2009

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
The Capital Group Companies, Inc.	333 South Hope Street, 55 thFloor LosAngeles, CA90071

The shares being reported are owned by accounts under the discretionary investment management of 4 investment management companies (Capital Guardian Trust Company, Capital International Sàrl, Capital Research and Management Company, and Capital International Limited) which are direct or indirect subsidiaries of The Capital Group Companies, Inc., 333 South Hope Street, 55th Floor, Los Angeles, California 90071 and such shares are being reported in the aggregate.

See Annexure A dated 11 March 2009 (copy attached)

Signature

print name Liliane Corzo

capacity: Associate Counsel

sign here

date

12 March 2009

Annexure “A”

This is the Annexure of 2 pages marked Annexure “A” referred to in Form 605 (cease) signed by this corporation dated 11 March 2009.

The Capital Group Companies, Inc.

By: ________ Liliane Corzo Associate Counsel

Australia Annexure AMP Limited

11 March 2009

CG Investment Management Company Capital Guardian Trust Company Capital International Limited Capital International Sàrl	Account Number Number of Shares 44343400 19,052 44359800 44,609 44364700 18,200 81,861 43060800 20,800 43401500 77,000 43406300 158,016 43417500 120,000 43417700 623,300 43417800 23,000 43418800 78,000 43419300 155,600 43420200 109,200 43426200 155,100 43426300 167,691 43426800 37,654 43426900 106,349 43427100 267,700 43427200 24,000 43439200 189,200 43445200 82,400 43450500 100,000 43464700 81,200 43487700 26,000 43487800 29,034 43506200 18,200 43558600 96,900 43575100 88,400 43583100 1,060,500 3,895,244 45415200 76,129 45426000 171,659 45508100 26,400 274,188	% Held

Australia Annexure AMP Limited

11 March 2009

CG Investment Management Company Capital Research and Management Company GRAND TOTAL	Account Number Number of Shares 11000005 21,000,000 11000010 25,000,412 11000012 5,000,673 11000016 3,503,248 11000027 7,860,210 11000033 26,883,549 89,248,092 93,499,385	% Held
		4.69%

Nominee List

AMP Limited 11 March 2009

Nominee Name
ANZ Nominees
Level 25, Collins Street
GPO Box 2842 AA
Melbourne 3001 VIC
43060800	20,800
Total Shares:	20,800
ANZ Nominees Limited (Melbourne)
GPO Box 2842AA
Melbourne, Victoria 3001
Australia
43417800	23,000
Total Shares:	23,000
Chase Manhattan Bank Australia Limited
Level 36 World Trade Centre
Jamison Street
Sydney, NSW 2000 Australia
11000005	21,000,000
11000012	5,000,673
11000016	3,503,248
11000033	26,883,549
43439200	189,200
Total Shares:	56,576,670
Chase Manhattan Nominee Ltd.
Australia
43417700	623,300
Total Shares:	623,300
Citicorp Nominees PTY Ltd
Level 26, Mitre 502-30
101 Collins Street
Melbourne, Victoria 3000
43426300	167,691
Total Shares:	167,691
Hong Kong Bank Australia
Level 8
1, O'Connell St, GPO Box 5302

Nominee List

AMP Limited 11 March 2009

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Nominee Name
Sydney NSW 2001
43401500 77,000
Total Shares: 77,000
JP Morgan Chase Bank
43406300 158,016
Total Shares: 158,016
National Australian Bank LTD.
271 Collins St.
5th Floor South
Melbourne, Victoria 3000
43417500 120,000
43418800 78,000
43419300 155,600
43426800 37,654
43427200 24,000
43575100 88,400
44343400 19,052
Total Shares: 522,706
Northern Trust
c/o NorTrust Nominees Limited
155 Bishopsgate
London EC2M 3XS
43426900 106,349
Total Shares: 106,349
State Street Nominees Limited
Canary Wharf
27th Floor, 1 Canada Square
London E14 5AF
11000027 7,860,210
Total Shares: 7,860,210
Westpac Banking Corp
43426200 155,100
43427100 267,700
44364700 18,200
45508100 26,400
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Nominee List

AMP Limited 11 March 2009

Nominee Name

Total Shares:	467,400
Westpac Custodian Nominees
50 Pitt Street, 8th Floor
Sydney, NSW 2000
Australia
11000010	25,000,412
43420200	109,200
43445200	82,400
43450500	100,000
43464700	81,200
43487700	26,000
43487800	29,034
43506200	18,200
43558600	96,900
43583100	1,060,500
44359800	44,609
45415200	76,129
45426000	171,659
Total Shares:	26,896,243