AMP LIMITED — Major Shareholding Notification 2010

Jun 10, 2010

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Date:

11th June, 2010

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

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 ING Office Fund.

The enclosed ASIC Form 604 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 604 Corporations Law Section 671B

Notice of Change of Interests of Substantial Holder

ING Office Fund

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. There was a change in the interests of the substantial holder on 9th June, 2010 The previous notice was given to the company on 16-Apr-2010 The previous notice was dated 14-Apr-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:

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 Stapled Securities	170,840,078	6.26%	140,895,456	5.16%

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-Apr-2010 to 18-May-2010	AMP Capitial Investors Limited	Share acquisition	$5,837,357.25	Fully Paid Stapled Securities 9,780,154	9,780,154
6-Apr-2010 to 9-Jun-2010	AMP Capitial Investors Limited	Share disposal	-$19,220,372.28	Fully Paid Stapled Securities -33,940,851	-33,940,851
15-Apr-2010 to 12-May-2010	AMP Capital Investors(NZ)Limited	Share acquisition	$405,367.95	Fully Paid Stapled Securities 683,689	683,689
6-May-2010 to 8-Jun-2010	AMP Capital Investors(NZ)Limited	Share disposal	-$890,845.66	Fully Paid Stapled Securities -1,577,356	-1,577,356
21-Apr-2010 to 28-Apr-2010	AMP Life Limited	Share acquisition	$1,103,808.19	Fully Paid Stapled Securities 1,845,658	1,845,658
18-May-2010 to 9-Jun-2010	AMP Life Limited	Share disposal	-$3,814,376.22	Fully Paid Stapled Securities -6,735,916	-6,735,916

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 Person’s votes Holder of relevant interest Registered holder of securities registered as holder Nature of relevant interest Class and number of securities affected Total: 140,895,456

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 24, 33 Alfred Street, Sydney NSW 2000 AMP Capital Investors (NZ) Limited Ground Floor, 113-119 The Terrace, PO Box 376 NZ, 6140

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