AMP LIMITED — Major Shareholding Notification 2010

Mar 3, 2010

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Date:

4-Mar-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,

Glen Moran Head of Custody Operation 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-Feb-2010 The previous notice was dated 17-Feb-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:

		Previous notice Present notice	Previous notice Present notice	Previous notice Present notice	Previous notice Present notice
Class of securities	Total Number		Percentage of class	Total Number	Percentage of class
FullyPaid Ordinary	30,900,470		1.51%	30,397,620	1.48%
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
19-Feb-10	AMP Capitial Investors Limited	Share acquisition	$156,794.84	Fully Paid Ordinary 25,415	25,415
18-Feb-2010 to 3-Mar-2010	AMP Capitial Investors Limited	Share disposal	-$655,808.30	Fully Paid Ordinary -109,488	-109,488
24-Feb-10	AMP Life Limited	Share acquisition	$2,268,874.23	Fully Paid Ordinary 378,777	378,777
24-Feb-2010 to 26-Feb-2010	AMP Life Limited	Share disposal	-$4,774,813.76	Fully Paid Ordinary -797,554	-797,554

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	Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person’s votes affected	Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person’s votes affected	Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person’s votes affected	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: 13,726,812	13,726,812
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: 11,030	11,030
AMP Capital Investors Limited ('AMP Capital')	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited Accounts>	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: 5,888,612	5,888,612
	Cogent Nominees Pty Limited	Cogent Nominees Pty Limited		Fully Paid Ordinary: 3,077,837	3,077,837
	Citicorp Nominees Pty Limited	Stichting Pensionfonds Hoogovens		Fully Paid Ordinary: 174,329	174,329
	Citicorp Nominees Pty Limited	AMPCI Sustainable Extended Alpha Fund		Fully Paid Ordinary: 235,548	235,548
	JP Morgan Nominees AustraliaLimited	Stichting Pensionfonds ABP		Fully Paid Ordinary: 1,146,222	1,146,222
	JP Morgan Nominees AustraliaLimited	QLD Local Government Superannuation Board		Fully Paid Ordinary: 127,550	127,550
	National Custodian Services Limited	Government Employees Superannuation Board		Fully Paid Ordinary: 959,186	959,186
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 145,705	145,705
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - SustainableFund		Fully Paid Ordinary: 322,751	322,751

AMP Capital Investors Limited Australian Equity Long Short Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 242,870	242,870
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: 2,330,067	2,330,067
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund1	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 648,038	648,038
AMP Capital Investors Limited as Responsible Entity of the EFM AustralianShareFund2	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 226,299	226,299
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: 425,461	425,461
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: 30,397,620

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. Limited Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 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.