AMP LIMITED — Major Shareholding Notification 2010

Apr 14, 2010

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Date:

15th April 2010

The Manager Listings Department Australian Stock Exchange 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 Law, AMP Limited hereby advises that it is no longer a substantial holder in Fisher & Paykel Appliances Holdings Limited.

The enclosed ASIC Form 605 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

Notice of Ceasing to be a Substantial Holder

Form 605 Corporations Law Section 671B

To: Fisher & Paykel Appliances Holdings Limited

ACN/ARSN: 098 026 263

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 13th April 2010 The previous notice was given to the company on 04-Aug-2009 The previous notice was dated 31-Jul-2009

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:

Date of change	Person whose relevant interest changed	_Nature of change _	Consideration given in _relation to change _	Class and number of securities affected	Person’s votes affected
13-Apr-10	AMP Capitial Investors Limited	Share disposal	-$4,213,064.67	Fully Paid Ordinary -9,117,389	-9,117,389
11-Aug-2009 to 22-Mar-2010	AMP Henderson Global Investors (NZ)Limited	Share acquisition	$817,948.30	Fully Paid Ordinary 1,432,323	1,432,323
27-Aug-2009 to 7-Apr-2010	AMP Henderson Global Investors (NZ)Limited	Share disposal	-$6,374,004.90	Fully Paid Ordinary -8,837,493	-8,837,493
4-Aug-09	AMP Life Limited	Share acquisition	$227,405.14	Fully Paid Ordinary 322,144	322,144
25-Aug-2009 to 13-Apr-2010	AMP Life Limited	Share disposal	-$1,277,256.58	Fully Paid Ordinary -2,573,323	-2,573,323
25-Aug-2009 to 3-Dec-2009	AMPCI Sustainable Extended Alpha Fund	Share acquisition	$332,481.31	Fully Paid Ordinary 528,338	528,338
15-Dec-09	AMPCI Sustainable Extended Alpha Fund	Share disposal	-$8,534.52	Fully Paid Ordinary -19,221	-19,221
4-Aug-09	ARIA Scheme	Share acquisition	$86,868.76	Fully Paid Ordinary 123,059	123,059
30-Sep-09	ARIA Scheme	Share disposal	-$662,867.25	Fully Paid Ordinary -1,162,925	-1,162,925
4-Aug-09	Christian Superannuation Fund	Share acquisition	$23,722.15	Fully Paid Ordinary 33,605	33,605
4-Aug-2009 to 29-Sep-2009	Cogent Nominees Pty Limited	Share acquisition	$782,855.89	Fully Paid Ordinary 1,123,754	1,123,754
4-Aug-09	Government Employees Superannuation Board	Share acquisition	$52,203.56	Fully Paid Ordinary 73,952	73,952

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 20 AMP Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 20 AMP Capital Investors (NZ) Limited City Tower, 95 Custom House Quay, Wellin Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000

AMP Life Limited Level 24, 33 Alfred Street, Sydney NSW 20 AMP Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 20 AMP Capital Investors (NZ) Limited City Tower, 95 Custom House Quay, Wellin Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000 Government Employee Superannuation Board PO Box J755, Perth WA 6842 Henderson Global Investors Limited 3 Finsbury Ave, London EC2M 2PA, United National Nominees Pty Limited 271 Collins Street, Melbourne VIC 3000 New Zealand Central Securities Depository Limited PO Box 2099, Wellington, New Zealand QLD Local Government Superannuation Board Of GPO Box 264, Brisbane QLD 4001