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AMP LIMITED Major Shareholding Notification 2010

Jan 12, 2010

64379_rns_2010-01-12_e791328d-ba6f-446a-a7f4-04bdae9bfe5b.pdf

Major Shareholding Notification

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==> picture [134 x 49] intentionally omitted <==

Date:

13-Jan-10

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 Nomad Building Solutions Limited.

The enclosed ASIC Form 604 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 Change of Interests of Substantial Holder

Form 604 Corporations Law Section 671B

To: Nomad Building Solutions Limited
ACN/ARSN: 117 371 418
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 11-Jan-2010
The previous notice was given to the company on 10-Aug-2009
The previous notice was dated 06-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 9,932,831 7.23% 7,630,053 5.52%

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
19-Aug-2009 to 8-Dec-2009 AMP Capitial Investors Limited Share acquisition $979,349.11 Fully Paid Ordinary
1,355,372

1,355,372
3-Sep-2009 to 11-Jan-2010 AMP Capitial Investors Limited Share disposal -$482,387.02 Fully Paid Ordinary
-901,218

-901,218
28-Sep-09 AMP Life Limited Share acquisition $37,411.38 Fully Paid Ordinary
38,970

38,970
7-Aug-2009 to 11-Jan-2010 AMP Life Limited Share disposal -$1,339,042.93 Fully Paid Ordinary
-2,585,582

-2,585,582
25-Aug-2009 to 3-Dec-2009 AMPCI Sustainable Extended
Alpha Fund
Share acquisition $236,003.85 Fully Paid Ordinary
317,369

317,369
15-Dec-09 AMPCI Sustainable Extended
Alpha Fund
Share disposal -$7,025.74 Fully Paid Ordinary
-11,834

-11,834
28-Sep-09 ARIA Scheme Share acquisition $14,034.53 Fully Paid Ordinary
14,035

14,035
30-Sep-2009 to 8-Oct-2009 ARIA Scheme Share disposal -$614,712.20 Fully Paid Ordinary
-575,416

-575,416
28-Sep-09 Christian Superannuation Fund Share acquisition $4,676.75 Fully Paid Ordinary
4,871

4,871
18-Sep-2009 to 29-Sep-2009 Cogent Nominees Pty Limited
Share acquisition $192,251.19 Fully Paid Ordinary
190,260

190,260
7-Aug-2009 to 14-Aug-2009 Cogent Nominees Pty Limited
Share disposal -$111,068.26 Fully Paid Ordinary
-161,827

-161,827
28-Sep-09 Commonwealth Bank Officers
Superannunation Corporation Pty
Ltd A/T for the Officers'
Superannuation Fund.
Share acquisition $2,867.50 Fully Paid Ordinary
2,987

2,987
28-Sep-09 Government Employees
Superannuation Board
Share acquisition $8,866.40 Fully Paid Ordinary
9,235

9,235

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 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 body
corporate of AMP Limited
within the meaning of
Section 608(3) of the
Corporations Law
Fully Paid
Ordinary: 5,160,005


5,160,005
Citicorp Nominees Pty Limited AMPCI Sustainable
Extended Alpha Fund
Fully Paid
Ordinary: 305,535
305,535
National Nominees Pty Limited Christian
Superannuation Fund
Fully Paid
Ordinary: 191,941
191,941
National Nominees Pty Limited QLD Local Government
Superannuation Board
of WA - Sustainable
Fund
Fully Paid
Ordinary: 363,891
363,891
AMP Capital Investors Limited
as Future Directions Australian
Share Fund

Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 10,334
10,334
AMP Capital Investors Limited
as Future Directions Australian
Small Companies Fund

Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 642,277
642,277
AMP Capital Investors Limited
as Future Directions Australian
Small Companies Fund

Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 956,070
956,070

Total: 7,630,053

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
National Nominees Pty Limited 271 Collins Street, Melbourne VIC 3000

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