AMP LIMITED — Major Shareholding Notification 2009

Feb 10, 2009

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Date: 11th Februrary 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 Australian Worldwide Exploration Limited.

The enclosed ASIC Form 604 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 604 Corporations Law

Section 671B

Notice of Change of Interests of Substantial Holder

To: Australian Worldwide Exploration Limited ACN/ARSN: 077 897 440 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 9th February 2009 The previous notice was given to the company on 07-Aug-2008 The previous notice was dated 06-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: Previous notice Present notice Class of securities Person’s votes Voting power Person’s votes Voting power Fully Paid Ordinary 23,531,636 5.22% 32,760,974 6.29%

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
8-Aug-2008 to 28-Nov-2008	AMP Capitial Investors Limited	Share acquisition	$9,170,616.16	Fully Paid Ordinary 3,107,961	3,107,961
7-Aug-2008 to 19-Dec-2008	AMP Capitial Investors Limited	Share disposal	-$5,785,376.38	Fully Paid Ordinary -2,102,666	-2,102,666
11-Aug-2008 to 9-Jan-2009	AMP Life Limited	Share acquisition	$26,783,700.78	Fully Paid Ordinary 9,903,364	9,903,364
11-Sep-2008 to 7-Jan-2009	AMP Life Limited	Share disposal	-$8,852,149.10	Fully Paid Ordinary -3,826,290	-3,826,290
5-Sep-2008 to 11-Dec-2008	ARIA Scheme	Share acquisition	$547,698.13	Fully Paid Ordinary 201,772	201,772
31-Oct-2008 to 12-Dec-2008	ARIA Scheme	Share disposal	-$1,075,522.90	Fully Paid Ordinary -449,137	-449,137
5-Sep-2008 to 11-Dec-2008	Christian Superannuation Fund	Share acquisition	$141,299.23	Fully Paid Ordinary 58,271	58,271
4-Nov-2008 to 25-Nov-2008	Christian Superannuation Fund	Share disposal	-$179,903.13	Fully Paid Ordinary -75,213	-75,213
29-Aug-2008 to 9-Feb-2009	Cogent Nominees PtyLimited	Share acquisition	$2,211,573.10	Fully Paid Ordinary 895,253	895,253
28-Nov-08	Cogent Nominees PtyLimited	Share disposal	-$1,939,901.50	Fully Paid Ordinary -825,490	-825,490
27-Aug-2008 to 5-Feb-2009	Cogent Nominees PtyLimited	Share acquisition	$2,116,606.11	Fully Paid Ordinary 767,052	767,052
21-Aug-2008 to 9-Jan-2009	Cogent Nominees Pty Limited Accounts>	Share acquisition	$11,040,125.28	Fully Paid Ordinary 4,385,941	4,385,941
1-Sep-2008 to 22-Dec-2008	Cogent Nominees Pty Limited Accounts>	Share disposal	-$10,948,450.14	Fully Paid Ordinary -4,602,880	-4,602,880
22-Aug-2008 to 25-Aug-2008	Commonwealth Bank Officers Superannunation Corporation Pty Lt A/T for the Officers' Superannuation Fund.	d Share acquisition	$462,443.13	Fully Paid Ordinary 133,000	133,000
17-Nov-2008 to 9-Jan-2009	Commonwealth Bank Officers Superannunation Corporation Pty Lt A/T for the Officers' Superannuation Fund.	d Share disposal	-$1,132,978.05	Fully Paid Ordinary -493,000	-493,000
22-Aug-2008 to 4-Feb-2009	Government Employees Superannuation Board	Share acquisition	$1,000,867.82	Fully Paid Ordinary 351,859	351,859
17-Sep-2008 to 27-Nov-2008	Government Employees Superannuation Board	Share disposal	-$869,161.37	Fully Paid Ordinary -370,977	-370,977
29-Aug-2008 to 23-Jan-2009	LAMP	Share acquisition	$804,003.14	Fully Paid Ordinary 333,403	333,403
16-Jan-09	LAMP	Share disposal	-$174,674.63	Fully Paid Ordinary -70,800	-70,800
22-Aug-2008 to 31-Dec-2008	Queensland Local Government Superannuation Board	Share acquisition	$89,723.74	Fully Paid Ordinary 30,250	30,250
24-Nov-2008 to 27-Nov-2008	Queensland Local Government Superannuation Board	Share disposal	-$47,902.52	Fully Paid Ordinary -22,000	-22,000
27-Nov-2008 to 22-Jan-2009	State Authority Superannuation Scheme	Share acquisition	$5,173,638.45	Fully Paid Ordinary 2,162,293	2,162,293
22-Aug-08	StichtingPensioenfolds - ABP	Share acquisition	$706,112.00	Fully Paid Ordinary 220,000	220,000
2-Oct-2008 to 27-Nov-2008	StichtingPensioenfolds - ABP	Share disposal	-$1,035,572.48	Fully Paid Ordinary -477,300	-477,300
22-Aug-08	StichtingPensioenfolds Hoogovens	Share acquisition	$80,240.00	Fully Paid Ordinary 25,000	25,000
24-Sep-2008 to 27-Nov-2008	StichtingPensioenfolds Hoogovens	Share disposal	-$67,999.11	Fully Paid Ordinary -30,328	-30,328

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 controlled body corporate AMP Limited within the meaning of Section 608(3) of the Corporations Law	a of Fully Paid Ordinary 12,980,606	12,980,606
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited Accounts>	Cogent Nominees Pty Limited Accounts>	AMP Capital, in its capacit as the investment manage for the persons or trusts listed besides its name, ha the power to control voting and/or the disposal of securities. AMP Capital is controlled body corporate AMP Limited within the meaning of Section 608(3) of the Corporations Law AMP Capital Investors Limited is a controlled bod corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law.	Fully Paid Ordinary 7,771,970 y r	7,771,970
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary 1,577,452 s	1,577,452
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary 124,880 a of	124,880
	Goldman Sachs	AMP Capital Investors Australian Long Short Fund		Fully Paid Ordinary 303,257	303,257
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary 774,707	774,707
	JP Morgan Nominees Australia Limited	LAMP		Fully Paid Ordinary 1,456,013	1,456,013
	JP Morgan Nominees Australia Limited	ARIA Scheme		Fully Paid Ordinary 475,711	475,711
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary 150,594	150,594
	JP Morgan Nominees Australia Limited	State Authority Superannuation Scheme		Fully Paid Ordinary 2,162,293	2,162,293
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Ordinary 744,587	744,587
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary 138,179	138,179
	National Nominees Pty Limited	Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund		Fully Paid Ordinary 94,188	94,188
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary 321,100	321,100
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 1,189,992 y	1,189,992
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Smaller Companies Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary 588,740	588,740
AMP Capital Investors Limited in it's capacity as Responsible Entity of the Future Directions US Small Companies Fund (Axa Asia Ex-Japan)	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary 69,700	69,700
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 1	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary 1,837,005	1,837,005
				Total: 32,760,974

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 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Commonwealth Bank Officers Superannuation Corporation Pty Ltd 9th Floor, 48 Martin Place, 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 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 Netherland Stichting Pensioenfonds ABP 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.