AMP LIMITED — Major Shareholding Notification 2009

Jan 7, 2009

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Date: 8th 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 Transfield Services 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

Form 604 Corporations Law

Notice of Change of Interests of Substantial Holder

Section 671B

To: Transfield Services Limited

ACN/ARSN: 000 484 417

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 6th January 2009 The previous notice was given to the company on 16-Dec-2008 The previous notice was dated 12-Dec-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	42,679,375	11.81%	44,317,582	10.76%

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
15-Dec-2008 to 6-Jan-2009	AMP Capitial Investors Limited	Share acquisition	$1,029,318.70	Fully Paid Ordinary 599,775	610,563
15-Dec-2008 to 6-Jan-2009	AMP Capitial Investors Limited	Share disposal	-$17,770.08	Fully Paid Ordinary -10,788	-10,788
16-Dec-2008 to 2-Jan-2009	AMP Life Limited	Share acquisition	$1,353,387.48	Fully Paid Ordinary 824,633	824,633
23-Dec-08	Cogent Nominees PtyLimited	Share acquisition	$166,297.45	Fully Paid Ordinary 100,639	100,639
2-Jan-09	Cogent Nominees PtyLimited	Share disposal	-$230,560.96	Fully Paid Ordinary -131,294	-131,294
24-Dec-2008 to 29-Dec-2008	Cogent Nominees PtyLimited	Share acquisition	$387,611.85	Fully Paid Ordinary 234,128	234,128
22-Dec-08	Cogent Nominees PtyLimited	Share disposal	-$30,952.86	Fully Paid Ordinary -17,789	-17,789
24-Dec-2008 to 29-Dec-2008	LAMP	Share acquisition	$17,599.14	Fully Paid Ordinary 10,326	10,326
22-Dec-08	State AuthoritySuperannuation Scheme	Share acquisition	$30,952.86	Fully Paid Ordinary 17,789	17,789

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: 14,051,604	14,051,604

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: 15,673,468	15,673,468
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 3,520,346	3,520,346
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 62,032	62,032
	Goldman Sachs	AMP Capital Investors Australian Long Short Fund		Fully Paid Ordinary: 147,058	147,058
	JP Morgan Nominees Australia Limited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 407,886	407,886
	JP Morgan Nominees Australia Limited	LAMP		Fully Paid Ordinary:643,806	643,806
	JP Morgan Nominees Australia Limited	ARIA Scheme		Fully Paid Ordinary: 1,415,019	1,415,019
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 65,672	65,672
	JP Morgan Nominees Australia Limited	State Authority Superannuation Scheme		Fully Paid Ordinary: 3,292,391	3,292,391
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 169,392	169,392
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 402,858	402,858
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 822,016	822,016
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: 298,523	298,523
AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 7	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 1,338,306	1,338,306
AMP Capital Investors Limited as Future Directions Australian ShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 1,787,157	1,787,157
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 220,048	220,048
				Total: 44,317,582

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
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
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
State Authority Superannuation Scheme	Level 14, 83 Clarence Street, Sydney NSW 2000
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 of change of interests of substantial holder (ASIC Form 604) comprises 2 page/s in total.