AMP LIMITED — Major Shareholding Notification 2010

Mar 31, 2010

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Date:

1-Apr-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,

Justin Christopher Head of Market Operations BNP Paribas Securities Services Phone: 02 9222 0029

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 18-Mar-2010 The previous notice was dated 17-Mar-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
FullyPaid Ordinary	31,013,832		1.51%	33,536,082		1.64%
Derivative Exposure	Nil		Nil	Nil		Nil

3. Changes in interest and derivative exposure

Particulars of each change in, or change in the nature of, the interests of the shareholder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are:

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
23-Mar-2010 to 31-Mar-2010	AMP Capitial Investors Limited	Share acquisition	$11,550,680.92	Fully Paid Ordinary 1,810,360	1,810,360
22-Mar-10	AMP Henderson Global Investors(NZ)Limited	Share disposal	-$4,030.00	Fully Paid Ordinary -500	-500
23-Mar-2010 to 31-Mar-2010	AMP Life Limited	Share acquisition	$4,528,317.10	Fully Paid Ordinary 712,390	712,390

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	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 entity of AMP Limited within the meaning of Part 2J.2 of the Corporations Act	Fully Paid Ordinary: 14,439,202	14,439,202
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	New Zealand Central Securities Depository Limited	AMP Capital Investors (NZ) Limited	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: 10,530	10,530
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited	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: 7,121,205	7,121,205
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 3,159,393	3,159,393
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 191,972	191,972
	Citicorp Nominees Pty Limited	AMPCI Sustainable Extended Alpha Fund		Fully Paid Ordinary: 295,590	295,590
	JP Morgan Nominees AustraliaLimited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,286,131	1,286,131
	JP Morgan Nominees AustraliaLimited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 127,550	127,550
	National Custodian ServicesLimited	Government Employees Superannuation Board		Fully Paid Ordinary: 1,078,912	1,078,912
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 186,121	186,121
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - SustainableFund		Fully Paid Ordinary: 414,822	414,822

AMP Capital Investors Limited Australian Equity Long Short Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited	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: 248,074	248,074
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 2,394,393	2,394,393
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund1	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 834,198	834,198
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund2	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 597,074	597,074
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund 3	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 292,526	292,526
AMP Capital Investors Limited as Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 441,612	441,612
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 230,683	230,683
AMP Capital Investors Limited as Responsible Investment Leader AustralianShareFund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 186,094	186,094
				Total: 33,536,082

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 22, 33 Alfred Street, Sydney NSW 2000 AMP Capital Investors (NZ) City Tower, 95 Custom House Quay, Wellington, N.Z. Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000 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 Custodian Services Limited 271 Collins Street, Melbourne VIC 3000 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 Stichting Pensioenfonds Hoogovens PO Box 10,000, 1970 CA IJmuiden, The Netherlands Stichting Pensioenfonds ABP PO Box 10,000, 1970 CA IJmuiden, The Netherlands

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