AMP LIMITED — Major Shareholding Notification 2010

Jun 9, 2010

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Date:

10-Jun-10

Company Announcement Officer Australian Stock Exchange Limited Sydney

No. of Pages (incl.): 3

• Notice Pursuant to Corporations Act Sub section 259C(2) Exemption

Dear Sir/Madam,

Pursuant to Sub-section 259C(2) of the Corporations Act, AMP Limited hereby advises its current interest in AMP Limited .

The attached notice provides all relevant 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

To: AMP Limited ACN/ARSN: 079 354 519 Shareholder: AMP Limited ACN 079 354 519 (and its related bodies corporate)

1. Previous Notice

Particulars of the shareholder's previous notice under sub-section 259C(2) exemption was given on: The previous notice was given to the company on 27-May-2010 The previous notice was dated 26-May-2010

2. Previous and present voting power

The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are:

Class of securities	Total Number	Percentage of class Previous notice	Percentage of class Previous notice	Total Number	Percentage of class Present notice	Percentage of class Present notice	Percentage of class Present notice
FullyPaid Ordinary	3	2,518,155	1.57%	32	,687,510	1.58%
Derivative Exposure		Nil	Nil		Nil	Nil
3. Changes in interest and derivative exposure Particulars of each change in, or change in the natur shareholder was last required to give a notice are:		e of, the interests of the shareholder in, or derivativ
Date of change	Person whose rel interest changed	evant	_Nature of change _	Consideration given in _relation to change _		Class and number of shares affected	Person's votes affected
31-May-2010 to 7-Jun-2010	AMP Capitial Inve Limited	stors	Share acquisition	$2,387,685.85		Fully Paid Ordinary 423,903	423,903
27-May-2010 to 28-May-2010	AMP Capitial Inve Limited	stors	Share disposal	-$1,419,100.15		Fully Paid Ordinary -254,148	-254,148
8-Jun-10	AMP Capital Inve Limited	stors (NZ)	Share disposal	-$2,680.00		Fully Paid Ordinary -400	-400

4. Present interest and derivative exposure

Particulars of each interest in voting shares to which the shareholder is entitled after the change are:

Holder of relevant interest	Nature of relevant interest	Class and number of securities	Person’s votes affected
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 entity of AMP Limited within the meaning of Part 2J.2 of the CorporationsAct	Fully Paid Ordinary: 13,343,910	13,343,910
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	AMP Capital NZ, 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 NZ is a controlled entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act.	Fully Paid Ordinary: 10,130	10,130
AMP Capital Investors Limited ('AMP Capital')	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 entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act.	Fully Paid Ordinary: 7,850,907	7,850,907
		Fully Paid Ordinary: 3,356,800	3,356,800
		Fully Paid Ordinary: 143,786	143,786
		Fully Paid Ordinary: 333,930	333,930
		Fully Paid Ordinary: 926,627	926,627
		Fully Paid Ordinary: 158,978	158,978
		Fully Paid Ordinary: 755,971	755,971
		Fully Paid Ordinary: 211,585	211,585
		Fully Paid Ordinary: 518,993	518,993
AMP Capital Investors Limited Australian Equity Long Short Fund		Fully Paid Ordinary: 181,798	181,798
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund		Fully Paid Ordinary: 2,637,951	2,637,951
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund1		Fully Paid Ordinary: 851,536	851,536
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund2		Fully Paid Ordinary: 737,978	737,978
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund 3		Fully Paid Ordinary: 292,526	292,526
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund		Fully Paid Ordinary: 230,683	230,683
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund		Fully Paid Ordinary: 143,421	143,421
		Total: 32,687,510

5. Change in controlled entities

The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:

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) Ground Floor, 113-119 The Terrace, PO Box 376 NZ, 6140

This notice (pusuant to Corporations Law sub-section 259C(2) exemption) comprises 2 pages in total.