AMP LIMITED — Major Shareholding Notification 2009

Jan 21, 2009

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Date: 22nd January 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 Nomad Building Solutions.

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: Nomad Building Solutions ACN/ARSN: 117 371 418 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 20th January 2009 The previous notice was given to the company on 13-Jan-2009 The previous notice was dated 09-Jan-2009

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:

Class of securities	Person’s votesVoting powerPrevious notice	Person’s votesVoting powerPrevious notice	Person’s votesVoting powerPresent notice	Person’s votesVoting powerPresent notice
FullyPaid Ordinary	13,000,219	9.57%	11,450,201	8.43%

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 interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and number ofshares affected	Person’s votesaffected
13-Jan-2009 to 19-Jan-2009	AMP Capitial Investors Limited	Share disposal	-$345,153.58	Fully Paid OrdinaryShares -1,550,018	-1,550,018

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 beregistered as holder	Nature of relevant interest	Class and number ofsecurities	Person’s votesaffected
AMP Life Limited	AMP Life Limited	AMP Life Limited	AMP Life is entitled to bethe registered holder of theclass and number ofsecurities listed beside itsname AMP Life Limited is acontrolled body corporateof AMP Limited within themeaning of Section 608(3)of the Corporations Law	Fully Paid Ordinary:3,361,373	3,361,373
AMP Capital Investors Limited('AMP Capital')	Cogent Nominees Pty Limited <SMPAccounts>	Cogent Nominees PtyLimited <SMPAccounts>	AMP Capital, in its capacityas the investment managerfor the persons or trustslisted besides its name, hasthe power to control votingand/or the disposal ofsecurities. AMP Capital is acontrolled body corporateof AMP Limited within themeaning of Section 608(3)of the Corporations LawAMP Capital InvestorsLimited is a controlled bodycorporate of AMP Limitedwithin the meaning ofSection 608(3) of theCorporations Law.	Fully Paid Ordinary:4,983,861	4,983,861
	Cogent Nominees Pty Limited	Cogent Nominees PtyLimited		Fully Paid Ordinary:1,277,947	1,277,947
	JP Morgan Nominees AustraliaLimited	ARIA Scheme		Fully Paid Ordinary:546,517	546,517
	National Nominees Pty Limited	ChristianSuperannuation Fund		Fully Paid Ordinary:177,225	177,225
	National Nominees Pty Limited	Commonwealth BankOfficersSuperannunationCorporation Pty Ltd astrustee for the Officers'Superannuation Fund		Fully Paid Ordinary:108,663	108,663
	National Nominees Pty Limited	QLD Local GovernmentSuperannuation Boardof WA - SustainableFund		Fully Paid Ordinary:335,990	335,990
AMP Capital Investors Limitedas Future Directions AustralianSmall Companies Fund	Cogent Nominees Pty Limited	AMP Capital InvestorsLimited		Fully Paid Ordinary:658,625	658,625
	Total:11,450,201

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 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

This notice of change of interests of substantial holder (ASIC Form 604) comprises 1 page/s in total.