AMP LIMITED — Major Shareholding Notification 2010

Mar 4, 2010

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Date: 5th March, 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 Charter Hall Group.

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

Glen Moran Head of Custody Operations 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: Charter Hall Group ACN/ARSN: 113 531 150

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 3rd March, 2010 The previous notice was given to the company on 27-Nov-2009 The previous notice was dated 25-Nov-2009

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	37,888,980	5.05%	90,312,301	7.92%

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
4-Dec-2009 to 3-Mar-2010	AMP Capitial Investors Limited	Share acquisition	$26,766,842.99	Fully Paid Stapled Securities 39,656,916	39,656,916
18-Feb-2010 to 2-Mar-2010	AMP Henderson Global Investors (NZ)Limited	Share acquisition	$861,489.67	Fully Paid Stapled Securities 1,286,927	1,286,927
8-Dec-2009 to 2-Mar-2010	AMP Life Limited	Share acquisition	$8,872,533.95	Fully Paid Stapled Securities 13,249,414	13,249,414
8-Dec-2009 to 24-Feb-2010	AMP Life Limited	Share disposal	-$1,126,129.59	Fully Paid Stapled Securities -1,769,936	-1,769,936

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: 31,661,864	31,661,864
AMP Capital Investors (NZ) Limited (‘AMP Capital NZ’)	Pageant Limited	AMP Capital Investors Glogal Properties Australia	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: 697,388	697,388
	JP Morgan Nominees Pty Limited	GSF Global Property Portfolio		Fully Paid Stapled Securities: 376,617	376,617
	JP Morgan Nominees Pty Limited	NPF Global Property Portfolio		Fully Paid Stapled Securities: 212,922	212,922
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 body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law	Fully Paid Stapled Securities: 27,639,554	27,639,554
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Stapled Securities: 14,939,864	14,939,864
	The Northern Trust Company	UNWRA - GLPS Equities		Fully Paid Stapled Securities: 276,923	276,923
	National Nominees Pty Limited	Nikko AMP Global REIT Fund		Fully Paid Stapled Securities: 5,984,891	5,984,891
	JP Morgan Nominees Australia Limited	DKA AMP Global REIT Mother Fund		Fully Paid Stapled Securities: 420,252	420,252
	Citicorp Nominees Pty Limited	AMPCI Sustainable ExtendedAlphaFund		Fully Paid Stapled Securities: 543,801	543,801

	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Stapled Securities: 368,311	368,311
	National Nominees Pty Limited	Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund		Fully Paid Stapled Securities: 1,127,091	1,127,091
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Stapled Securities: 816,557	816,557
	National Nominees Pty Limited	Telstra Listed Property Trust		Fully Paid Stapled Securities: 1,653,590	1,653,590
AMP Capital Investors Limited as Local Government Superannuation Scheme GLPS /Futureplus	JP Morgan Nominees Australia Limited	AMP Capital Investors Limited		Fully Paid Stapled Securities: 581,766	581,766
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: 3,010,910	3,010,910
				Total: 90,312,301

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.
Citicorp Nominees Pty Limited	101 Collins Street, Melbourne VIC 3000
Cogent Nominees Pty Limited	Level 6, 60 Castlereagh Street, Sydney NSW 2000
Commonwealth Bank Officers Superannuation Corporation Pty Ltd	9th Floor, 48 Martin Place, Sydney NSW 2000
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
Telstra Listed Property Trust	Level 3, 215 Spring Street, Melbourne 3000
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.