AMP LIMITED — Major Shareholding Notification 2010

Feb 25, 2010

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Date:

26th February, 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 Austbrokers Holdings Limited.

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

Glen Moran Head of Market 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: Austbrokers Holdings Limited

ACN/ARSN: 000 000 715

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 24th February, 2010 The previous notice was given to the company on 12-Aug-2009 The previous notice was dated 10-Aug-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 Ordinary	3,436,165	6.84%	2,643,593	5.10%

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
13-Aug-2009 to 5-Feb-2010	AMP Capitial Investors Limited	Share acquisition	$1,136,750.71	Fully Paid Ordinary 273,709	273,709
14-Aug-2009 to 16-Dec-2010	AMP Capitial Investors Limited	Share disposal	-$3,216,721.93	Fully Paid Ordinary -1,049,214	-1,049,214
28-Sep-2009 to 15-Oct-2009	AMP Life Limited	Share acquisition	$39,860.98	Fully Paid Ordinary 8,337	8,337
25-Aug-09	AMP Life Limited	Share disposal	-$129,692.57	Fully Paid Ordinary -27,653	-27,653
25-Aug-2009 to 4-Dec-2009	AMPCI Sustainable Extended Alpha Fund	Share acquisition	$159,240.41	Fully Paid Ordinary 33,503	33,503
28-Sep-09	ARIA Scheme	Share acquisition	$9,712.71	Fully Paid Ordinary 9,713	9,713
30-Sep-2009 to 8-Oct-2009	ARIA Scheme	Share disposal	-$358,650.81	Fully Paid Ordinary -81,659	-81,659
28-Sep-2009 to 15-Oct-2009	Christian Superannuation Fund	Share acquisition	$4,863.26	Fully Paid Ordinary 1,017	1,017
28-Sep-2009 to 15-Oct-2009	Cogent Nominees PtyLimited	Share acquisition	$60,748.63	Fully Paid Ordinary 12,708	12,708
17-Aug-2009 to 14-Oct-2009	Cogent Nominees PtyLimited	Share disposal	-$72,363.88	Fully Paid Ordinary -15,000	-15,000
28-Sep-2009 to 9-Dec-2009	Cogent Nominees Pty Limited	Share acquisition	$371,737.47	Fully Paid Ordinary 77,605	77,605
17-Aug-2009 to 3-Nov-2009	Cogent Nominees Pty Limited	Share disposal	-$262,517.61	Fully Paid Ordinary -54,475	-54,475
15-Oct-09	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share acquisition	$95,675.13	Fully Paid Ordinary 20,000	20,000
31-Dec-09	Commonwealth Bank Officers Superannunation Corporation Pty Ltd A/T for the Officers' Superannuation Fund.	Share disposal	-$1,827.69	Fully Paid Ordinary -342	-342
28-Sep-2009 to 15-Oct-2009	Government Employees Superannuation Board	Share acquisition	$10,701.81	Fully Paid Ordinary 2,238	2,238
28-Sep-2009 to 15-Oct-2009	LAMP	Share acquisition	$97,234.10	Fully Paid Ordinary 20,341	20,341
17-Aug-2009 to 14-Oct-2009	LAMP	Share disposal	-$112,922.79	Fully Paid Ordinary -23,400	-23,400

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 Ordinary: 169,056	169,056
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 Ordinary: 1,575,269	1,575,269
	Citicorp Nominees Pty Limited	AMPCI Sustainable ExtendedAlphaFund		Fully Paid Ordinary: 33,503	33,503
	National Nominees Pty Limited	Christian Superannuation Fund		Fully Paid Ordinary: 20,670	20,670
	National Nominees Pty Limited	QLD Local Government Superannuation Board of WA - Sustainable Fund		Fully Paid Ordinary: 45,473	45,473
AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Smaller Companies Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 471,298	471,298
AMP Capital Investors Limited as Future Directions Australian Small Companies Fund	Cogent Nominees Pty Limited	AMP Capital Investors Limited		Fully Paid Ordinary: 328,324	328,324
				Total: 2,643,593

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 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 Government Employee Superannuation Board PO Box J755, Perth WA 6842 JP Morgan Nominees Australia Limited 259 George Street, Sydney NSW 2000 National Nominees Pty Limited 271 Collins Street, Melbourne VIC 3000 QLD Local Government Superannuation Board Of GPO Box 264, Brisbane QLD 4001

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