AMP LIMITED — Major Shareholding Notification 2009

Jan 12, 2009

==> picture [128 x 44] intentionally omitted <==

Date: 13th 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 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

Notice of Change of Interests of Substantial Holder

Form 604 Corporations Law Section 671B

To: Nomad Building Solutions Limited 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 9th January 2009 The previous notice was given to the company on 25-Jul-2008 The previous notice was dated 23-Jul-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 votes Voting power Previous notice	Person’s votes Voting power Previous notice	Person’s votes Voting power Present notice	Person’s votes Voting power Present notice
FullyPaid Ordinary	14,303,518	10.57%	13,000,219	9.57%

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
7-Oct-2008 to 22-Dec-2008	AMP Capitial Investors Limited	Share acquisition	$481,769.97	Fully Paid Ordinary 921,047	921,047
27-Aug-2008 to 9-Jan-2009	AMP Capitial Investors Limited	Share disposal	-$2,294,671.58	Fully Paid Ordinary -2,269,178	-2,269,178
4-Sep-2008 to 29-Sep-2008	AMP Life Limited	Share acquisition	$734,882.95	Fully Paid Ordinary 415,378	415,378
24-Jul-2008 to 11-Sep-2008	AMP Life Limited	Share disposal	-$405,637.77	Fully Paid Ordinary -236,557	-236,557
24-Jul-2008 to 14-Aug-2008	ARIA Scheme	Share disposal	-$256.61	Fully Paid Ordinary -157	-157
29-Jul-2008 to 28-Oct-2008	Christian Superannuation Fund	Share acquisition	$57,012.56	Fully Paid Ordinary 50,293	50,293
29-Sep-08	Cogent Nominees PtyLimited	Share acquisition	$17,884.63	Fully Paid Ordinary 11,391	11,391
24-Jul-2008 to 14-Aug-2008	Cogent Nominees PtyLimited	Share disposal	-$318,097.53	Fully Paid Ordinary -196,486	-196,486
29-Sep-08	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share acquisition	$5,774.18	Fully Paid Ordinary 3,678	3,678
24-Jul-2008 to 14-Aug-2008	Government Employees Superannuation Board	Share disposal	-$4,426.66	Fully Paid Ordinary -2,708	-2,708

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 a controlled body corporate of AMP Limited within the meaning 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	Cogent Nominees Pty Limited Accounts>	AMP Capital, in its capacity as the investment manager for the persons or trusts listed besides its name, has the power to control voting and/or the disposal of securities. AMP Capital is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law.	Fully Paid Ordinary : 4,983,861	4,983,861
	JP Morgan Nominees Australia Limited	ARIA Scheme		Fully Paid Ordinary : 546,517	546,517
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary : 177,225	177,225
	National Nominees Pty Limited	Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund		Fully Paid Ordinary : 108,663	108,663
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary : 335,990	335,990
AMP Capital Investors Limited as Future Directions Australian ShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary : 2,827,965	2,827,965
AMP Capital Investors Limited as Future Directions Australian Small Companies Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary : 658,625	658,625

Total: 13,000,219

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 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

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