AMP LIMITED — Major Shareholding Notification 2010

Apr 15, 2010

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Date: 16th April 2010

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 ING Office Fund.

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

Glen Moran Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0091

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

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 14th April 2010 The previous notice was given to the company on 08-Feb-2010 The previous notice was dated 04-Feb-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 ofsecurities	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	143,403,022	5.25%	170,840,078	6.26%

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
8-Feb-2010 to 13-Apr-2010	AMP Capitial Investors Limited	Share acquisition	$22,500,570.65	Fully Paid Stapled Securities 37,504,503	37,504,503
18-Feb-2010 to 14-Apr-2010	AMP Capitial Investors Limited	Share disposal	-$3,474,029.56	Fully Paid Stapled Securities -5,693,400	-5,693,400
9-Feb-2010 to 14-Apr-2010	AMP Henderson Global Investors (NZ)Limited	Share acquisition	$1,453,130.72	Fully Paid Stapled Securities 2,414,507	2,414,507
8-Feb-2010 to 7-Apr-2010	AMP Life Limited	Share acquisition	$4,036,346.76	Fully Paid Stapled Securities 6,735,149	6,735,149
16-Feb-2010 to 8-Apr-2010	AMP Life Limited	Share disposal	-$8,108,069.49	Fully Paid Stapled Securities -13,523,703	-13,523,703

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 Stapled Securities: 49,328,619	49,328,619
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	JP Morgan	AMPCI Global Property Fund	AMP Capital NZ is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Stapled Securities: 2,198,222	2,198,222
	JP Morgan	GSF Global Property Portfolio		Fully Paid Stapled Securities: 901,624	901,624
	New Zealand Central Securities Depository Limited	NPF Global Property Portfolio		Fully Paid Stapled Securities: 564,001	564,001
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited Accounts>	Cogent Nominees Pty Limited	AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law. 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	Fully Paid Stapled Securities: 34,055,887	34,055,887
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Stapled Securities: 49,694,488	49,694,488
	The Northern Trust Company	UNWRA - GLPS Equities		Fully Paid Stapled Securities: 877,086	877,086
	National Nominees Pty Limited	Nikko AMP Global REIT Fund		Fully Paid Stapled Securities: 19,752,481	19,752,481
	JP Morgan Nominees Australia Limited	DKA AMP Global REIT Mother Fund		Fully Paid Stapled Securities: 1,038,405	1,038,405
	JP Morgan Nominees Australia Limited	QLD Local Government Superannuation Board		Fully Paid Stapled Securities: 146,605	146,605
	National Nominees Pty Limited	Government Employees Superannuation Board		Fully Paid Stapled Securities: 1,000,000	1,000,000
AMP Capital Investors Limited as Responsible Entity of the Future Directions Enhanced Index Global Property Securities Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Stapled Securities: 1,257,293	1,257,293

AMP Capital Investors Limited as Local Government Superannuation Scheme GLPS / Futureplus	JP Morgan Nominees Australia Limited	AMP Capital Investors Limited		Fully Paid Stapled Securities: 1,426,787	1,426,787
AMP Capital Investors Limited as Responsible Entity of the EFM Listed Property Fund 1	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Stapled Securities: 7,713,886	7,713,886
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Stapled Securities: 860,577	860,577
AMP Capital Investors Limited as Responsible Investment Leader Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Stapled Securities: 24,117	24,117

Total: 170,840,078

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
AMP Capital Investors (NZ) Limited	City Tower, 95 Custom House Quay, Wellington, N.Z.
Cogent Nominees Pty Limited	Level 6, 60 Castlereagh Street, Sydney NSW 2000
Government Employee Superannuation Board	PO Box J755, Perth WA 6842
Henderson Global Investors Limited	3 Finsbury Ave, London EC2M 2PA, United Kingdom
JP Morgan Nominees Australia Limited	259 George Street, Sydney NSW 2000
National Nominees Pty Limited	271 Collins Street, Melbourne VIC 3000
New Zealand Central Securities Depository Limited	PO Box 2099, Wellington, New Zealand
Nikko AMP Global REIT Fund	1-1-3 Yurakucho Chiyoda-ku, Tokyo 100-0006 Japan
QLD Local Government Superannuation Board	Of GPO Box 264, Brisbane QLD 4001
The Northern Trust Company	80 Raffles Place, #46-00 UOB Plaza 1 Singapore 048625

This notice of change of interests of substantial holder (ASIC Form 604) comprises 2 page/s in total.