AMP LIMITED — Major Shareholding Notification 2009

Jan 15, 2009

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Date: 16th 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 Aspen Group .

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: Aspen Group ACN/ARSN: 004 160 927

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 14th January 2009 The previous notice was given to the company on 11-Sep-2008 The previous notice was dated 09-Sep-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:

Class of securities	Person’s votesVoting powerPrevious notice	Person’s votesVoting powerPrevious notice	Person’s votesVoting powerPresent notice	Person’s votesVoting powerPresent notice
FullyPaid Stapled Securities	25,147,496	9.48%	24,848,895	8.46%

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 of sharesaffected	Person’s votesaffected
21-Oct-2008 to 23-Oct-2008	AMP Capitial Investors Limited	Share acquisition	$74,588.17	Fully Paid Stapled Securities69,865	69,865
22-Oct-2008 to 19-Dec-2008	AMP Capitial Investors Limited	Share disposal	-$209,877.05	Fully Paid Stapled Securities-408,942	-408,942
27-Oct-08	AMP Life Limited	Share acquisition	$1,110,804.30	Fully Paid Stapled Securities1,234,227	1,234,227
12-Sep-2008 to 14-Jan-2009	AMP Life Limited	Share disposal	-$1,148,123.32	Fully Paid Stapled Securities-1,220,570	-1,220,570
27-Oct-08	Cogent Nominees Pty Limited	Share acquisition	$578,378.70	Fully Paid Stapled Securities642,643	642,643
15-Sep-2008 to 12-Nov-2008	Cogent Nominees PtyLimited <SMP	Share disposal	-$315,230.37	Fully Paid Stapled Securities-357,916	-357,916
24-Sep-08	Commonwealth Bank OfficersSuperannunation Corporation PtyLtd A/T for the Officers'Superannuation Fund.	Share acquisition	$8,430.02	Fully Paid Stapled Securities7,896	7,896
15-Sep-2008 to 14-Nov-2008	Nikko AMP Global REIT Fund	Share disposal	-$213,211.82	Fully Paid Stapled Securities-282,366	-282,366
29-Oct-08	Telstra Listed PropertyTrust	Share acquisition	$110,817.00	Fully Paid Stapled Securities123,130	123,130
15-Sep-2008 to 12-Nov-2008	Telstra Listed PropertyTrust	Share disposal	-$91,436.00	Fully Paid Stapled Securities-106,568	-106,568

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 isa controlled body corporateof AMP Limited within themeaning of Section 608(3)of the Corporations Law	Fully Paid Stapled Securities:9,848,406	9,848,406

AMP Capital Investors Limited	Cogent Nominees Pty Limited	Cogent Nominees Pty	AMP Capital, in its capacity	Fully Paid Stapled Securities:	7,307,482
('AMP Capital')		Limited <SMP	as the investment manager	7,307,482
		Accounts>	for the persons or trusts
	National Nominees Pty Limited	Nikko AMP Global	listed besides its name,	Fully Paid Stapled Securities:	4,762,611
		REIT Fund	has the power to control	4,762,611
	JP Morgan Nominees Australia	DKA AMP Global REIT	voting and/or the disposal	Fully Paid Stapled Securities:	241,927
	Limited	Mother Fund	of securities. AMP Capital	241,927
	National Nominees Pty Limited	Commonwealth BankOfficersSuperannunationCorporation Pty Ltd astrustee for the Officers'	is a controlled bodycorporate of AMP Limitedwithin the meaning ofSection 608(3) of theCorporations Law	Fully Paid Stapled Securities:225,445	225,445
		Superannuation Fund
	National Nominees Pty Limited	Telstra Listed Property		Fully Paid Stapled Securities:	633,303
		Trust		633,303
AMP Capital Investors Limited	Cogent Nominees Pty Limited	AMP Capital Investors	AMP Capital Investors	Fully Paid Stapled Securities:	1,829,721
as Responsible Entity of the		Limited	Limited is a controlled body	1,829,721
EFM Listed Property Fund 1			corporate of AMP Limited
			within the meaning of
			Section 608(3) of the
			Corporations Law.
				Total:	24,848,895

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 Nikko AMP Global REIT Fund 1-1-3 Yurakucho Chiyoda-ku, Tokyo 100-0006 Japan Telstra Listed Property Trust Level 3, 215 Spring Street, Melbourne 3000

This notice of change of interests of substantial holder (ASIC Form 604) comprises 2 page/s in total.