AMP LIMITED — Major Shareholding Notification 2009

Jan 21, 2009

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Date:

22-Jan-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 8th January 2009 The previous notice was dated 7th January 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 of securities	Total Number	Percentage of class Previous notice	Percentage of class Previous notice	Total Number	Presen	Percentage of class t notice	Percentage of class t notice
FullyPaid Ordinary		24,295,399	1.72%	34	,294,49	9 1.72%
Derivative Exposure		Nil	Nil		Ni	l Nil
3. Changes in interest and deriv Particulars of each change in, or c shareholder was last required to g	ative exposure hange in the nature of, the interests ive a notice are:	of the shareholder in, or derivative exposure to voting shares sinc			e the
Date of change	Person whose relevant interest ch	anged	_Nature of change _	Consideration relation to cha	given in _nge _	Class and number of shares affected	Person's votes affected
13th January2009	AMP Henderson Global Investors	(NZ)Limited	Share disposal	-$	5,650.00	Fully Paid Ordinary -900	-900
4. Present interest and derivativ Particulars of each interest in votin Holder of relevant interest	e exposure g shares to which the shareholder Registered holder of securities	is entitled after the change are: Person entitled to be registered as holder Nature of relev interest			ant	Class and number of securities Person’s votes affected
AMP Life Limited	AMP Life Limited		AMP Life Limited	AMP Life is en be the register of the class an of securities lis beside its nam Life Limited is controlled entit Limited within t meaning of Pa the Corporatio	titled to ed holde d numbe ted e. AMP a y of AMP he rt 2J.2 of ns Act	r r Fully Paid Ordinary: 16,255,227	16,255,227
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	New Zealand Central Securities D Limited	epository	AMP Capital Investors (NZ) Limited	AMP Capital N capacity as the investment ma the persons or listed besides i has the power voting and/or t disposal of sec AMP Capital N controlled entit Limited within t meaning of Pa the Corporatio	Z, in its nager fo trusts ts name, to contro he urities. Z is a y of AMP he rt 2J.2 of ns Act.	r l Fully Paid Ordinary: 34,559	34,559
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited <S	MP Accounts>	Cogent Nominees Pty Limited Accounts>	AMP Capital, i capacity as the investment ma the persons or listed besides i has the power voting and/or t disposal of sec AMP Capital is controlled entit Limited within t meaning of Pa the Corporatio	n its nager fo trusts ts name, to contro he urities. a y of AMP he rt 2J.2 of ns Act.	Fully Paid Ordinary: 4,381,028 r l	4,381,028
	Cogent Nominees Pty Limited		Cogent Nominees Pty Limited			Fully Paid Ordinary: 4,049,108	4,049,108
	Citicorp Nominees Pty Limited		Stichting Pensionfonds Hoogovens			Fully Paid Ordinary: 149,154	149,154
	Goldman Sachs		AMP Capital Investors Limited Australian EquityLongShort Fund			Fully Paid Ordinary: 195,757	195,757
	JP Morgan Nominees Australia Li	mited	Stichting Pensionfonds ABP			Fully Paid Ordinary: 959,586	959,586
	JP Morgan Nominees Australia Li	mited	JP Morgan Nominees Australia Limited			Fully Paid Ordinary: 46,999	46,999
	JP Morgan Nominees Australia Li	mited	QLD Local Government Superannuation Board			Fully Paid Ordinary: 94,502	94,502
	JP Morgan Nominees Australia Li	mited	State Authority Superannuation Scheme			Fully Paid Ordinary: 2,286,866	2,286,866
	National Custodian Services Limit	ed	Government Employees Superannuation Board			Fully Paid Ordinary: 703,493	703,493
	National Nominees Pty Limited		Christian Superannuation Fund			Fully Paid Ordinary: 9,995	9,995
	National Nominees Pty Limited		QLD Local Government Superannuation Board of WA - Sustainable Fund			Fully Paid Ordinary: 19,839	19,839
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund	Cogent Nominees Pty Limited		AMP Capital Investors Limited	AMP Capital, i capacity as the investment ma the persons or listed besides i has the power voting and/or t disposal of sec AMP Capital is controlled entit Limited within t meaning of Pa the Corporatio	n its nager fo trusts ts name, to contro he urities. a y of AMP he rt 2J.2 of ns Act.	Fully Paid Ordinary: 1,197,286 r	1,197,286
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: 367,934 l	367,934
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 2	Cogent Nominees Pty Limited		AMP Capital Investors Limited			Fully Paid Ordinary: 746,000	746,000
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited		AMP Capital Investors Limited			Fully Paid Ordinary: 2,341,426	2,341,426
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited		AMP Capital Investors Limited			Fully Paid Ordinary: 455,740	455,740
						Total: 34,294,499

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 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 Henderson Global Investors Limited 3 Finsbury Ave, London EC2M 2PA, United Kingdom JP Morgan Nominees Australia Limited 259 George Street, Sydney NSW 2000 National Custodian Services Limited 271 Collins Street, Melbourne VIC 3000 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 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.