AMP LIMITED — Major Shareholding Notification 2010

Jun 23, 2010

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Date:

24th June, 2010

Company Announcement Officer ASX Limited

No. of Pages (incl.): 2

NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671 of the Corporations Act, AMP Limited hereby advises that it is no longer a substantial holder in ING Office Fund.

The enclosed ASIC Form 605 discloses all required details.

Yours faithfully,

Raja Burman Head of Corporate Actions 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 605 Corporations Act 2001 Section 671B Notice of Ceasing to be a Substantial Holder

To:

ING Office Fund

ACN/ARSN: 090 242 229 & 089 849 196

1. Details of substantial holder

Name: AMP Limited ACN 079 354 519 and its related bodies corporate.

The holder ceased to be a substantial holder on 22nd June, 2010 The previous notice was given to the company on 11-Jun-2010 The previous notice was dated 09-Jun-2010

2. 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	Person’s votes
Date of change	changed	_Nature of change _	_relation to change _	securities affected	affected
				Fully Paid Stapled
				Securities
22-Jun-2010	AMP Capitial Investors Limited	Share acquisition	$44,067.12	72,500	72,500
				Fully Paid Stapled
				Securities
10-Jun-2010 to 22-Jun-2010	AMP Capitial Investors Limited	Share disposal	-$2,106,048.73	-3,670,397	-3,670,397
				Fully Paid Stapled
	AMP Capitial Investors (NZ)			Securities
11-Jun-2010 to 17-Jun-2010	Limited	Share disposal	-$151,129.56	-272,491	-272,491
				Fully Paid Stapled
				Securities
10-Jun-2010 to 22-Jun-2010	AMP Life Limited	Share disposal	-$516,573.54	-889,839	-889,839

3. 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 holder in relation to voting interests in the company or scheme are as follows:

Name and ‘ACN Nature of association

No Changes

4. 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 24, 33 Alfred Street, Sydney NSW 2000 AMP Capital Investors (NZ) Limited Ground Floor, 113-119 The Terrace, PO Box 3764 NZ, 6140

This notice of change of interests of substantial holder (ASIC Form 605) comprises 1 page/s in total.