AMP LIMITED — Major Shareholding Notification 2009

Feb 26, 2009

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Date: 27th February 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 3

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 Goodman Group .

The enclosed ASIC Form 605 discloses all required details.

Yours faithfully,

Justin Christopher Head of Custody 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 605 Corporations Law

Section 671B Notice of Ceasing to be a Substantial Holder

To:

Goodman Group

ACN/ARSN: 000 123 071 & 091 213 839

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 26th February 2009 The previous notice was given to the company on 16-Feb-2009 The previous notice was dated 12-Feb-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 interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and number ofsecurities affected	Person’s votesaffected
16-Feb-09	AMP Capitial Investors Limited	Share acquisition	$340,042.72	Fully Paid Stapled Securities(US Prohibited)563,243	563,243
13-Feb-2009 to 26-Feb-2009	AMP Capitial Investors Limited	Share disposal	-$2,900,302.28	Fully Paid Stapled Securities(US Prohibited)-7,574,239	-7,574,239
13-Feb-2009 to 20-Feb-2009	AMP Life Limited	Share acquisition	$637,416.94	Fully Paid Stapled Securities(US Prohibited)1,118,977	1,118,977
13-Feb-2009 to 26-Feb-2009	AMP Life Limited	Share disposal	-$4,389,513.87	Fully Paid Stapled Securities(US Prohibited)-13,154,087	-13,154,087
13-Feb-2009 to 25-Feb-2009	Cogent Nominees PtyLimited	Share disposal	-$940,868.51	Fully Paid Stapled Securities(US Prohibited)-2,192,083	-2,192,083
13-Feb-2009 to 25-Feb-2009	Cogent Nominees Pty Limited	Share disposal	-$1,855,002.47	Fully Paid Stapled Securities(US Prohibited)-5,178,350	-5,178,350
19-Feb-2009 to 25-Feb-2009	Government EmployeesSuperannuation Board	Share disposal	-$155,703.25	Fully Paid Stapled Securities(US Prohibited)-570,000	-570,000
19-Feb-2009 to 25-Feb-2009	Queensland Local GovernmentSuperannuation Board	Share disposal	-$16,389.89	Fully Paid Stapled Securities(US Prohibited)-60,000	-60,000
13-Feb-2009 to 25-Feb-2009	State Authority SuperannuationScheme	Share disposal	-$1,119,711.12	Fully Paid Stapled Securities(US Prohibited)-2,608,720	-2,608,720
19-Feb-2009 to 25-Feb-2009	StichtingPensioenfolds - ABP	Share disposal	-$151,623.69	Fully Paid Stapled Securities(US Prohibited)-555,000	-555,000
19-Feb-2009 to 25-Feb-2009	StichtingPensioenfolds Hoogovens	Share disposal	-$15,025.84	Fully Paid Stapled Securities(US Prohibited)-55,000	-55,000

3. 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 holder in relation to voting interests in the company or scheme are as follows:

Name and ‘ACN Nature of association No Changes

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 AMP Capital Investors Limited Level 22, 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 QLD Local Government Superannuation Board Of GPO Box 264, Brisbane QLD 4001 State Authority Superannuation Scheme Level 14, 83 Clarence Street, Sydney NSW 2000 Stichting Pensioenfonds Hoogovens PO Box 10,000, 1970 CA IJmuiden, The Netherlands Stichting Pensioenfonds ABP PO Box 10,000, 1970 CA IJmuiden, The Netherlands

This notice of change of interests of substantial holder (ASIC Form 605) comprises 2 page/s in total.