AMP LIMITED — Major Shareholding Notification 2009

Feb 18, 2009

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Date:

19-Feb-09

Company Announcement Officer Australian Stock Exchange Limited Sydney

No. of Pages (incl.): 3

• Notice Pursuant to Corporations Act Sub section 259C(2) Exemption

Dear Sir/Madam,

Pursuant to Sub-section 259C(2) of the Corporations Act, AMP Limited hereby advises its current interest in AMP Limited .

The attached notice provides all relevant 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

To: AMP Limited ACN/ARSN: 079 354 519 Shareholder: AMP Limited ACN 079 354 519 (and its related bodies corporate)

1. Previous Notice

Particulars of the shareholder's previous notice under sub-section 259C(2) exemption was given on: The previous notice was given to the company on 5th February 2009 The previous notice was dated 4th February 2009

2. Previous and present voting power

The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are:

Class ofsecurities	Total Number	Percentage of classPrevious notice	Percentage of classPrevious notice	Total Number	Percentage of classPresent notice	Percentage of classPresent notice
FullyPaid Ordinary	34,438,076		1.73%	32,447,403		1.63%
DerivativeExposure	Nil		Nil	Nil		Nil

3. Changes in interest and derivative exposure

Particulars of each change in, or change in the nature of, the interests of the shareholder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are:

Date of change	Person whose relevantinterest changed	Nature of change	Consideration given inrelation to change	Class and number ofshares affected	Person's votesaffected
10-Feb-2009 to 18-Feb-2009	AMP Capital InvestorsLimited	Share disposal	-$80,877.28	Fully Paid Ordinary-15,992	-15,992
18-Feb-09	AMP Life Limited	Share acquisition	$628,573.67	Fully Paid Ordinary131,000	131,000
11-Feb-2009 to 18-Feb-2009	AMP Life Limited	Share disposal	-$5,757,025.10	Fully Paid Ordinary-1,152,376	-1,152,376
5-Feb-2009 to 18-Feb-2009	Cogent Nominees PtyLimited	Share acquisition	$3,133,771.43	Fully Paid Ordinary619,000	619,000
5-Feb-2009 to 18-Feb-2009	Cogent Nominees PtyLimited	Share disposal	-$4,692,598.74	Fully Paid Ordinary- 933,731	-933,731
11-Feb-2009 to 18-Feb-2009	State AuthoritySuperannuation Scheme	Share disposal	-$3,190,179.77	Fully Paid Ordinary- 638,574	-638,574

4. Present interest and derivative exposure

Particulars of each interest in voting shares to which the shareholder is entitled after the change are:

Holder of relevant interest	Registered holder ofsecuritiesPerson entitled to be registered as_holder _Nature of relevantinterest	Registered holder ofsecuritiesPerson entitled to be registered as_holder _Nature of relevantinterest	Registered holder ofsecuritiesPerson entitled to be registered as_holder _Nature of relevantinterest	Class and number ofsecuritiesPerson’s votesaffected	Class and number ofsecuritiesPerson’s votesaffected
AMP Life Limited	AMP Life Limited	AMP Life Limited	AMP Life is entitled tobe the registered holderof the class and numberof securities listedbeside its name. AMPLife Limited is acontrolled entity of AMPLimited within themeaning of Part 2J.2 ofthe Corporations Act	Fully Paid Ordinary:15,233,851	15,233,851
AMP Capital Investors (NZ) Limited(‘AMP Capital NZ’)	New Zealand CentralSecurities DepositoryLimited	AMP Capital Investors (NZ) Limited	AMP Capital NZ, in itscapacity as theinvestment manager forthe persons or trustslisted besides its name,has the power to controlvoting and/or thedisposal of securities.AMP Capital NZ is acontrolled entity of AMPLimited within themeaning of Part 2J.2 ofthe Corporations Act.	Fully Paid Ordinary:34,859	34,859
AMP Capital Investors Limited('AMP Capital')	Cogent Nominees PtyLimited	Cogent Nominees Pty Limited <SMPAccounts>	AMP Capital, in itscapacity as theinvestment manager forthe persons or trustslisted besides its name,has the power to controlvoting and/or thedisposal of securities.AMP Capital is acontrolled entity of AMPLimited within themeaning of Part 2J.2 ofthe Corporations Act.	Fully Paid Ordinary:3,751,297	3,751,297
	Cogent Nominees PtyLimited	Cogent Nominees Pty Limited		Fully Paid Ordinary:4,364,108	4,364,108
	Citicorp Nominees PtyLimited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary:149,154	149,154
	Goldman Sachs	AMP Capital Investors LimitedAustralian Equity Long Short Fund		Fully Paid Ordinary:195,757	195,757

	JP Morgan NomineesAustraliaLimited	Stichting Pensionfonds ABP		Fully Paid Ordinary:959,586	959,586
	JP Morgan NomineesAustraliaLimited	JP Morgan Nominees AustraliaLimited		Fully Paid Ordinary:46,999	46,999
	JP Morgan NomineesAustraliaLimited	QLD Local GovernmentSuperannuation Board		Fully Paid Ordinary:94,502	94,502
	JP Morgan NomineesAustraliaLimited	State Authority SuperannuationScheme		Fully Paid Ordinary:1,741,569	1,741,569
	National Custodian ServicesLimited	Government EmployeesSuperannuation Board		Fully Paid Ordinary:753,493	753,493
	National Nominees PtyLimited	Christian Superannuation Fund		Fully Paid Ordinary:9,995	9,995
	National Nominees PtyLimited	QLD Local GovernmentSuperannuation Board of WA -Sustainable Fund		Fully Paid Ordinary:19,839	19,839
AMP Capital Investors Limited asResponsible Entity of the FutureDirections Australian Share Fund	Cogent Nominees PtyLimited	AMP Capital Investors Limited	AMP Capital, in itscapacity as theinvestment manager forthe persons or trustslisted besides its name,has the power to controvoting and/or thedisposal of securities.AMP Capital is acontrolled entity of AMPLimited within themeaning of Part 2J.2 ofthe Corporations Act.	Fully Paid Ordinary:1,197,286	1,197,286
AMP Capital Investors Limited asResponsible Entity of the EFMAustralianShareFund1	Cogent Nominees PtyLimited	AMP Capital Investors Limited		Fully Paid Ordinary:363,934 l	363,934
AMP Capital Investors Limited asResponsible Entity of the EFMAustralianShareFund2	Cogent Nominees PtyLimited	AMP Capital Investors Limited		Fully Paid Ordinary:746,000	746,000
AMP Capital Investors Limited asFuture Directions Australian ShareFund	Cogent Nominees PtyLimited	AMP Capital Investors Limited		Fully Paid Ordinary:2,341,426	2,341,426
AMP Capital Investors Limited asResponsible Investment LeaderAustralianShareFund	Cogent Nominees PtyLimited	AMP Capital Investors Limited		Fully Paid Ordinary:443,748	443,748
				Total:32,447,403

5. Change in controlled entities

The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:

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. Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Goldman Sachs Asia LLC 68th Floor, 2 Queens Road, Central Hong Kong Government Employee Superannuation Board PO Box J755, Perth WA 6842 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 State Authority Superannuation Scheme Level 14, 83 Clarence Street, Sydney NSW 2000 State Authority Superannuation Enhanced Index Share Fund 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 (pusuant to Corporations Law sub-section 259C(2) exemption) comprises 2 pages in total.