AMP LIMITED — Major Shareholding Notification 2010

Dec 30, 2010

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Date: 31-Dec-10

Company Announcement Officer ASX Limited

No. of Pages (incl.): 2

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Act, AMP Limited hereby advises of a change in its relevant interest in GERARD LIGHTING GROUP LIMITED .

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

Glen Moran Head of Custody Operations BNP Paribas Securities Services Phone: 02 9222 0138

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 Act 2001 Section 671B Notice of Change of Interests of Substantial Holder

To: GERARD LIGHTING GROUP LIMITED ACN/ARSN: 141 079 594

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 29-Dec-2010 The previous notice was given to the company on 19-Oct-2010 The previous notice was dated 15-Oct-2010

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:

Previous notice	Previous notice	Present notice	Present notice
Class of securitiesPerson’s votes	Voting power	Person’s votes	Voting power
FullyPaid Ordinary11,175,208	6.31%	13,365,099	7.55%
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:
Person whose relevant interest		Consideration given in	Class and number of
Date of changechanged	_Nature of change _	_relation to change _	shares affected	Person’s votes affected
AMP Limited and its related bodies			Ordinary Shares
10-Nov-2010 to 24-Dec-2010corporate.	Share acquisition	$1,834,635.57	2,189,891	2,189,891

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

		Person entitled to be		Class and number of
Holder of relevant interest	Registered holder of securities	registered as holder	Nature of relevant interest	securities	Person’s votes affected
AMP Limited and its related	AMP Limited and its related bodies	AMP Limited and its	AMP Limited and its related	Fully Paid Ordinary:	13,365,099
bodies corporate.	corporate.	related bodies	bodies corporate.	13,365,099
		corporate.

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 Limited and its related bodies corporate. Level 24, 33 Alfred Street, Sydney NSW 2000

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