AMP LIMITED — Major Shareholding Notification 2009

Feb 4, 2009

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Date:

4th 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 Commonwealth Property Office Fund.

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

Commonwealth Property Office Fund

To: ACN/ARSN: 086 029 736

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 2nd February 2009 The previous notice was given to the company on 11-Sep-2008 The previous notice was dated 09-Sep-2008

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 interest changed	_Nature of change _	Consideration given in _relation to change _	Class and number of securities affected	Person’s votes affected
1-Oct-2008 to 2-Feb-2009	AMP Capitial Investors Limited	Share acquisition	$5,884,253.18	Fully Paid Ordinary 7,370,163	7,370,163
11-Sep-2008 to 28-Jan-2009	AMP Capitial Investors Limited	Share disposal	-$9,884,609.17	Fully Paid Ordinary -8,224,616	-8,224,616
10-Sep-2008 to 30-Jan-2009	AMP Life Limited	Share acquisition	$19,035,944.35	Fully Paid Ordinary 15,959,014	15,959,014
16-Sep-2008 to 30-Jan-2009	AMP Life Limited	Share disposal	-$13,229,097.73	Fully Paid Ordinary -12,233,179	-12,233,179
14-Oct-2008 to 17-Nov-2008	AMPCI KGR Reit USD Fund	Share acquisition	$28,888.31	Fully Paid Ordinary 23,012	23,012
22-Sep-2008 to 7-Nov-2008	AMPCI KGR Reit USD Fund	Share disposal	-$36,678.95	Fully Paid Ordinary -27,357	-27,357
14-Oct-2008 to 19-Nov-2008	Cogent Investment Operations Pty Limited Resident A/c>	Share acquisition	$272,366.83	Fully Paid Ordinary 229,752	229,752
10-Sep-2008 to 30-Oct-2008	Cogent Investment Operations Pty Limited Resident A/c>	Share disposal	-$630,418.92	Fully Paid Ordinary -483,333	-483,333
10-Sep-2008 to 19-Nov-2008	Cogent Nominees PtyLimited	Share acquisition	$991,221.47	Fully Paid Ordinary 756,466	756,466
22-Sep-2008 to 13-Nov-2008	Cogent Nominees PtyLimited	Share disposal	-$4,801,653.36	Fully Paid Ordinary -3,719,495	-3,719,495
12-Sep-2008 to 30-Jan-2009	Cogent Nominees PtyLimited	Share acquisition	$2,898,543.33	Fully Paid Ordinary 2,180,855	2,180,855
10-Dec-2008 to 28-Jan-2009	Cogent Nominees PtyLimited	Share disposal	-$182,492.72	Fully Paid Ordinary -177,100	-177,100
10-Sep-2008 to 30-Jan-2009	Cogent Nominees PtyLimited	Share acquisition	$10,464,497.01	Fully Paid Ordinary 7,806,958	7,806,958
13-Oct-2008 to 13-Nov-2008	Cogent Nominees PtyLimited	Share disposal	-$2,520,708.90	Fully Paid Ordinary -2,186,278	-2,186,278
14-Oct-2008 to 4-Nov-2008	DBS Global PropertySector Fund	Share acquisition	$52,560.02	Fully Paid Ordinary 41,618	41,618
22-Sep-2008 to 18-Nov-2008	DBS Global PropertySector Fund	Share disposal	-$120,310.26	Fully Paid Ordinary -87,705	-87,705
30-Dec-2008 to 2-Feb-2009	Government Employees Superannuation Board	Share acquisition	$418,998.09	Fully Paid Ordinary 490,000	490,000
17-Sep-2008 to 30-Jan-2009	Government Employees Superannuation Board	Share disposal	-$754,579.42	Fully Paid Ordinary -859,314	-859,314
10-Sep-08	Nikko AMP Global REIT Fund	Share acquisition	$266,556.30	Fully Paid Ordinary 188,003	188,003
22-Sep-2008 to 21-Nov-2008	Nikko AMP Global REIT Fund	Share disposal	-$2,407,749.36	Fully Paid Ordinary -1,834,197	-1,834,197
30-Jan-09	Queensland Local Government Superannuation Board	Share acquisition	$40,000.00	Fully Paid Ordinary 50,000	50,000
23-Jan-2009 to 30-Jan-2009	Queensland Local Government Superannuation Board	Share disposal	-$97,575.60	Fully Paid Ordinary -115,000	-115,000
30-Jan-09	StichtingPensioenfolds - ABP	Share acquisition	$352,000.00	Fully Paid Ordinary 440,000	440,000
2-Oct-2008 to 30-Jan-2009	StichtingPensioenfolds - ABP	Share disposal	-$1,488,155.36	Fully Paid Ordinary -1,502,600	-1,502,600
29-Jan-09	StichtingPensioenfolds Hoogovens	Share acquisition	$40,000.00	Fully Paid Ordinary 50,000	50,000
24-Sep-2008 to 30-Jan-2009	StichtingPensioenfolds Hoogovens	Share disposal	-$176,923.81	Fully Paid Ordinary -192,322	-192,322
11-Sep-2008 to 20-Nov-2008	Telstra Listed PropertyTrust	Share acquisition	$726,169.33	Fully Paid Ordinary 537,124	537,124
15-Oct-2008 to 10-Nov-2008	Telstra Listed PropertyTrust	Share disposal	-$132,369.28	Fully Paid Ordinary -104,731	-104,731

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 Investment Operations Pty Limited	Level 6, 60 Castlereagh Street, Sydney NSW 2000
Cogent Nominees Pty Limited	Level 6, 60 Castlereagh Street, Sydney NSW 2000
DBS Global Property Sector Fund	8 Cross Street, # 27-01 PWC Building, Singapore 048424
Government Employee Superannuation Board	PO Box J755, Perth WA 6842
Nikko AMP Global REIT Fund	1-1-3 Yurakucho Chiyoda-ku, Tokyo 100-0006 Japan
QLD Local Government Superannuation Board	Of GPO Box 264, Brisbane QLD 4001
Stichting Pensioenfonds Hoogovens	PO Box 10,000, 1970 CA IJmuiden, The Netherlands
Stichting Pensioenfonds ABP	PO Box 10,000, 1970 CA IJmuiden, The Netherlands
Telstra Listed Property Trust	Level 3, 215 Spring Street, Melbourne VIC 3000

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