AMP LIMITED — Major Shareholding Notification 2011

Aug 11, 2011

==> picture [97 x 44] intentionally omitted <==

Company Secretary AMP Limited ABN: 49 079 354 519

Level 24, 33 Alfred Street Sydney NSW 2000 Australia

GPO Box 4134 Sydney NSW 2001 Australia

Email: info@amp.com.au Web: amp.com.au Telephone: (02) 9257 5000 Facsimile: (02) 9257 7178

12-Aug-2011

Company Announcement Officer

ASX Limited

NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Act, AMP Limited hereby advises that it is no longer a substantial holder in Mineral Resources Ltd.

The enclosed ASIC Form 605 discloses all required details.

Yours faithfully,

==> picture [99 x 91] intentionally omitted <==

Brian Salter General Counsel & Company Secretary, AMP

AMP Ltd ABN 49 079 354 519

Form 605 Corporations Act 2001 Section 671B Notice of Ceasing to be a Substantial Holder

To: Mineral Resources Ltd ACN/ARSN: 118 549 910

1. Details of substantial holder

Name: AMP Limited (ACN 079 354 519) and its related bodies corporate.

The holder ceased to be a substantial holder on 10-Aug-2011 The previous notice was given to the company on 01-Apr-2011 The previous notice was dated 30-Mar-2011

2. Change 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:

See Annexure 'A'

3. 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 holder in relation to voting interests in the company or scheme are as follows:

Name and ACN (if applicable) Nature of Association 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 24, 33 Alfred Street, Sydney NSW 2000 ipac Asset Management Limited 750 Collins Street, Docklands, Victoria 3008 National Mutual Funds Management Limited 750 Collins Street, Docklands, Victoria 3008

4. Addresses

The addresses of persons named in this form are as follows:

Annexure 'A'

Security: Mineral Resources Ltd Effective Date: 10-Aug-2011

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of shares affected	Persons' vote affected
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$8,839.65	780	780
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$15,406.95	1,361	1,361
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$50,537.7	4,464	4,464
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$45,780.15	4,044	4,044
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$26,776.95	2,365	2,365
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$6,864.9	606	606
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$15,353.25	1,356	1,356
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$34,942.35	3,086	3,086
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$13,248.15	1,170	1,170
07-Apr-2011	AMP Capital Investors Limited	Share acquisition	$34,572.16	3,054	3,054
19-Apr-2011	AMP Capital Investors Limited	Share disposal	$-374,825	-31,900	-31,900
20-Apr-2011	AMP Capital Investors Limited	Share disposal	$-122,913	-10,000	-10,000
21-Apr-2011	AMP Capital Investors Limited	Share disposal	$-30,918.55	-2,500	-2,500
28-Apr-2011	AMP Capital Investors Limited	Share acquisition	$59,876.29	5,000	5,000
09-May-2011	AMP Capital Investors Limited	Share disposal	$-51,750	-4,600	-4,600
10-May-2011	AMP Capital Investors Limited	Share acquisition	$13,744.63	1,112	1,112
10-May-2011	AMP Capital Investors Limited	Share acquisition	$12,408.49	1,004	1,004
10-May-2011	AMP Capital Investors Limited	Share acquisition	$7,564.5	612	612
10-May-2011	AMP Capital Investors Limited	Share acquisition	$125,135.49	10,124	10,124
10-May-2011	AMP Capital Investors Limited	Share acquisition	$20,938.32	1,694	1,694
10-May-2011	AMP Capital Investors Limited	Share acquisition	$59,774.32	4,836	4,836
10-May-2011	AMP Capital Investors Limited	Share acquisition	$78,801.28	6,376	6,376
10-May-2011	AMP Capital Investors Limited	Share acquisition	$49,824.29	4,031	4,031
10-May-2011	AMP Capital Investors Limited	Share acquisition	$91,778.11	7,438	7,438
10-May-2011	AMP Capital Investors Limited	Share acquisition	$5,099,309.4	414,578	414,578
10-May-2011	AMP Capital Investors Limited	Share disposal	$-5,099,309.4	-414,578	-414,578
11-May-2011	AMP Capital Investors Limited	Share acquisition	$19,988.44	1,626	1,626
11-May-2011	AMP Capital Investors Limited	Share acquisition	$18,044.34	1,468	1,468
11-May-2011	AMP Capital Investors Limited	Share acquisition	$10,989.95	894	894
11-May-2011	AMP Capital Investors Limited	Share acquisition	$181,985.69	14,804	14,804

	11-May-2011	AMP Capital Investors Limited	Share acquisition	$30,462.07	2,478	2,478
	11-May-2011	AMP Capital Investors Limited	Share acquisition	$86,936.14	7,072	7,072
	11-May-2011	AMP Capital Investors Limited	Share acquisition	$114,608.55	9,324	9,324
	11-May-2011	AMP Capital Investors Limited	Share acquisition	$72,454.97	5,894	5,894
	11-May-2011	AMP Capital Investors Limited	Share disposal	$-1,881,038.53	-152,893	-152,893
	11-May-2011	AMP Capital Investors Limited	Share acquisition	$93,414.38	7,562	7,562
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$3,937.73	325	325
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$387.71	32	32
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$242.32	20	20
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$1,562.98	129	129
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$2,483.72	205	205
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$1,878	155	155
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$654.28	54	54
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$436.17	36	36
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$126,055.56	10,322	10,322
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$12,504.16	1,024	1,024
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$7,608.27	623	623
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$50,192.63	4,110	4,110
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$79,384.36	6,501	6,501
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$60,218.95	4,931	4,931
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$21,102.89	1,728	1,728
	12-May-2011	AMP Capital Investors Limited	Share acquisition	$13,848.76	1,134	1,134
	12-May-2011	AMP Capital Investors Limited	Share disposal	$-4,667,970.39	-381,823	-381,823
	13-May-2011	AMP Capital Investors Limited	Share acquisition	$11,295.34	911	911
	20-May-2011	AMP Capital Investors Limited	Share disposal	$-250,310.26	-20,000	-20,000
	20-May-2011	AMP Capital Investors Limited	Share disposal	$-549,305.64	-44,054	-44,054
	24-May-2011	AMP Capital Investors Limited	Share disposal	$-171,732.98	-13,959	-13,959
	24-May-2011	AMP Capital Investors Limited	Share acquisition	$171,732.98	13,959	13,959
	24-May-2011	AMP Capital Investors Limited	Share disposal	$-242,448.73	-19,707	-19,707
	24-May-2011	AMP Capital Investors Limited	Share acquisition	$242,448.73	19,707	19,707
	26-May-2011	AMP Capital Investors Limited	Share disposal	$-118,308.72	-10,000	-10,000
	27-May-2011	AMP Capital Investors Limited	Share acquisition	$30,690.48	2,500	2,500
	02-Jun-2011	AMP Capital Investors Limited	Share disposal	$-48,066.81	-4,000	-4,000
	02-Jun-2011	AMP Capital Investors Limited	Share acquisition	$72,060.81	5,956	5,956

	03-Jun-2011	AMP Capital Investors Limited	Share acquisition	$114,333.74	9,494	9,494
	07-Jun-2011	AMP Capital Investors Limited	Share disposal	$-118,036.84	-10,000	-10,000
	07-Jun-2011	AMP Capital Investors Limited	Share acquisition	$134,223.72	11,325	11,325
	09-Jun-2011	AMP Capital Investors Limited	Share acquisition	$91,234.15	7,725	7,725
	14-Jun-2011	AMP Capital Investors Limited	Share acquisition	$914.02	76	76
	15-Jun-2011	AMP Capital Investors Limited	Share acquisition	$23,989.92	1,983	1,983
	17-Jun-2011	AMP Capital Investors Limited	Share disposal	$-591,304.8	-50,000	-50,000
	20-Jun-2011	AMP Capital Investors Limited	Share disposal	$-29,438.28	-2,500	-2,500
	21-Jun-2011	AMP Capital Investors Limited	Share disposal	$-117,481.4	-10,000	-10,000
	21-Jun-2011	AMP Capital Investors Limited	Share disposal	$-58,829.22	-5,000	-5,000
	24-Jun-2011	AMP Capital Investors Limited	Share acquisition	$388,452.38	33,611	33,611
	01-Jul-2011	AMP Capital Investors Limited	Share acquisition	$130,497.93	11,300	11,300
	05-Jul-2011	AMP Capital Investors Limited	Share acquisition	$25,155.47	2,079	2,079
	06-Jul-2011	AMP Capital Investors Limited	Share disposal	$-30,359.07	-2,500	-2,500
	12-Jul-2011	AMP Capital Investors Limited	Share acquisition	$32,447.01	2,717	2,717
	13-Jul-2011	AMP Capital Investors Limited	Share acquisition	$30,751.3	2,576	2,576
	14-Jul-2011	AMP Capital Investors Limited	Share disposal	$-59,332.16	-5,000	-5,000
	14-Jul-2011	AMP Capital Investors Limited	Share acquisition	$24,086.57	2,024	2,024
	18-Jul-2011	AMP Capital Investors Limited	Share acquisition	$29,173.29	2,480	2,480
	20-Jul-2011	AMP Capital Investors Limited	Share disposal	$-191,191.26	-15,814	-15,814
	21-Jul-2011	AMP Capital Investors Limited	Share disposal	$-277,945.25	-22,421	-22,421
	21-Jul-2011	AMP Capital Investors Limited	Share disposal	$-300,852	-24,400	-24,400
	28-Jul-2011	AMP Capital Investors Limited	Share acquisition	$73,680	6,000	6,000
	02-Aug-2011	AMP Capital Investors Limited	Share disposal	$-184,439.84	-15,000	-15,000
	02-Aug-2011	AMP Capital Investors Limited	Share disposal	$-61,697.55	-5,000	-5,000
	03-Aug-2011	AMP Capital Investors Limited	Share disposal	$-29,943.27	-2,500	-2,500
	04-Aug-2011	AMP Capital Investors Limited	Share disposal	$-135,487.75	-11,419	-11,419
	04-Aug-2011	AMP Capital Investors Limited	Share disposal	$-83,473.2	-7,080	-7,080
	05-Aug-2011	AMP Capital Investors Limited	Share acquisition	$28,197.24	2,500	2,500
	08-Aug-2011	AMP Capital Investors Limited	Share disposal	$-164,544.3	-15,000	-15,000
	10-Aug-2011	AMP Capital Investors Limited	Share disposal	$-48,486.99	-4,392	-4,392
	07-Apr-2011	AMP Life Limited	Share acquisition	$37,573.35	3,319	3,319
	07-Apr-2011	AMP Life Limited	Share acquisition	$4,455	393	393
	07-Apr-2011	AMP Life Limited	Share acquisition	$16,226.7	1,433	1,433

	07-Apr-2011	AMP Life Limited	Share acquisition	$4,545	401	401
	07-Apr-2011	AMP Life Limited	Share acquisition	$10,812.45	955	955
	07-Apr-2011	AMP Life Limited	Share acquisition	$80,654.1	7,124	7,124
	07-Apr-2011	AMP Life Limited	Share acquisition	$31,171.35	2,753	2,753
	14-Apr-2011	AMP Life Limited	Share disposal	$-29,661.1	-2,400	-2,400
	20-Apr-2011	AMP Life Limited	Share disposal	$-122,567.03	-10,000	-10,000
	10-May-2011	AMP Life Limited	Share acquisition	$237,070.19	19,180	19,180
	10-May-2011	AMP Life Limited	Share acquisition	$12,743.45	1,031	1,031
	11-May-2011	AMP Life Limited	Share acquisition	$344,769.69	28,046	28,046
	11-May-2011	AMP Life Limited	Share acquisition	$18,525.56	1,507	1,507
	12-May-2011	AMP Life Limited	Share acquisition	$399.83	33	33
	12-May-2011	AMP Life Limited	Share acquisition	$7,475.64	617	617
	12-May-2011	AMP Life Limited	Share acquisition	$12,835.15	1,051	1,051
	12-May-2011	AMP Life Limited	Share acquisition	$238,799.68	19,554	19,554
	30-May-2011	AMP Life Limited	Share disposal	$-119,953.9	-10,000	-10,000
	13-Jul-2011	AMP Life Limited	Share disposal	$-298,239.07	-25,000	-25,000
	13-Jul-2011	AMP Life Limited	Share disposal	$-59,729.22	-5,000	-5,000
	18-Jul-2011	AMP Life Limited	Share disposal	$-60,343.05	-5,145	-5,145
	04-Aug-2011	AMP Life Limited	Share disposal	$-295,949.09	-25,000	-25,000
	09-Aug-2011	AMP Life Limited	Share disposal	$-164,796.02	-15,000	-15,000
	18-Apr-2011	ipac Asset Management Limited	Share disposal	-$70,826.13	-5,863	-5,863
	15-Apr-2011	ipac Asset Management Limited	Share disposal	-$146,461.64	-12,102	-12,102
	31-May-2011	ipac Asset Management Limited	Share disposal	-$238,308.12	-19,706	-19,706
	27-May-2011	ipac Asset Management Limited	Share disposal	-$8,724.85	-710	-710
	30-May-2011	ipac Asset Management Limited	Share disposal	-$152,288.65	-12,654	-12,654
	15-Jun-2011	ipac Asset Management Limited	Share disposal	-$354,117.80	-29,259	-29,259
	01-Jun-2011	ipac Asset Management Limited	Share disposal	-$884,910.02	-72,611	-72,611
	08-Jun-2011	ipac Asset Management Limited	Share disposal	-$56,517.43	-4,725	-4,725
	02-Jun-2011	ipac Asset Management Limited	Share disposal	-$211,396.58	-17,498	-17,498
	03-Jun-2011	ipac Asset Management Limited	Share disposal	-$27,720.96	-2,302	-2,302
	09-Jun-2011	ipac Asset Management Limited	Share disposal	-$93,974.50	-7,958	-7,958
	10-Jun-2011	ipac Asset Management Limited	Share disposal	-$248,000.84	-20,833	-20,833
	16-Jun-2011	ipac Asset Management Limited	Share disposal	-$1,169.63	-99	-99
	17-Jun-2011	ipac Asset Management Limited	Share disposal	-$498,892.00	-42,304	-42,304

07-Jun-2011	ipac Asset Management Limited	Share disposal	-$221,465.67	-18,770	-18,770
26-May-2011	ipac Asset Management Limited	Share disposal	-$272,800.69	-22,939	-22,939
27-May-2011	ipac Asset Management Limited	Share disposal	-$163,316.39	-13,343	-13,343
14-Jun-2011	ipac Asset Management Limited	Share disposal	-$66,503.39	-5,534	-5,534
04-Jul-2011	ipac Asset Management Limited	Share disposal	-$227,054.46	-19,119	-19,119
28-Jun-2011	ipac Asset Management Limited	Share disposal	-$50,269.37	-4,569	-4,569
22-Jun-2011	ipac Asset Management Limited	Share disposal	-$3,117.44	-260	-260
30-Jun-2011	ipac Asset Management Limited	Share disposal	-$177,037.83	-15,373	-15,373
29-Jun-2011	ipac Asset Management Limited	Share disposal	-$433,186.21	-38,316	-38,316
05-Jul-2011	ipac Asset Management Limited	Share disposal	-$7,519.22	-615	-615
05-Jul-2011	ipac Asset Management Limited	Share disposal	-$25,806.46	-2,133	-2,133
05-Jul-2011	ipac Asset Management Limited	Share disposal	-$184,622.35	-15,129	-15,129
01-Jul-2011	ipac Asset Management Limited	Share disposal	-$147,682.70	-12,746	-12,746
06-Jul-2011	ipac Asset Management Limited	Share disposal	-$15,090.96	-1,241	-1,241
23-Jun-2011	ipac Asset Management Limited	Share disposal	-$120,050.15	-10,024	-10,024
05-May-2011	National Mutual Funds Management Limited	Share acquisition	$29,288.37	2,600	2,600
01-Aug-2011	National Mutual Funds Management Limited	Share disposal	-$2,507.94	-200	-200
04-May-2011	National Mutual Funds Management Limited	Share acquisition	$22,873.64	2,039	2,039
05-May-2011	National Mutual Funds Management Limited	Share acquisition	$24,343.14	2,161	2,161
04-May-2011	National Mutual Funds Management Limited	Share acquisition	$47,519.74	4,236	4,236
05-May-2011	National Mutual Funds Management Limited	Share acquisition	$55,918.27	4,964	4,964
04-May-2011	National Mutual Funds Management Limited	Share acquisition	$68,721.88	6,126	6,126
05-May-2011	National Mutual Funds Management Limited	Share acquisition	$83,066.34	7,374	7,374
24-Jun-2011	National Mutual Funds Management Limited	Share disposal	-$484,133.72	-42,000	-42,000
04-May-2011	National Mutual Funds Management Limited	Share acquisition	$3,667.57	328	328
04-May-2011	National Mutual Funds Management Limited	Share acquisition	$1,084,775.94	96,699	96,699
05-May-2011	National Mutual Funds Management Limited	Share acquisition	$1,380,755.45	122,573	122,573
06-Jun-2011	National Mutual Funds Management Limited	Share disposal	-$421,148.65	-35,700	-35,700
03-Jun-2011	National Mutual Funds Management Limited	Share disposal	-$428,101.59	-35,700	-35,700
28-Jun-2011	ipac Asset Management Limited	Share disposal	-$550,174.96	-49,560	-49,560
23-Jun-2011	ipac Asset Management Limited	Share disposal	-$195,461.12	-16,396	-16,396
15-Apr-2011	ipac Asset Management Limited	Share acquisition	$326,863.17	26,976	26,976
19-Apr-2011	ipac Asset Management Limited	Share acquisition	$201,143.42	17,088	17,088
12-Apr-2011	ipac Asset Management Limited	Share acquisition	$189,604.92	15,279	15,279

07-Apr-2011	ipac Asset Management Limited	Share acquisition	$150,518.29	12,177	12,177
08-Apr-2011	ipac Asset Management Limited	Share acquisition	$456,101.02	36,456	36,456
07-Apr-2011	ipac Asset Management Limited	Share acquisition	$49,943.84	4,412	4,412
06-Apr-2011	ipac Asset Management Limited	Share acquisition	$51,149.30	4,155	4,155

AMP GROUP COMPANIES (as at 31 March 2011)

Name	Country	Company No.
140 St Georges Terrace PtyLimited	Australia	121654108
255 George Street Investment A PtyLtd	Australia	64751471
255 George Street Investment B PtyLtd	Australia	64751588
35 Ocean Keys PtyLimited	Australia	122848917
AbbeyCapital Real Estate PtyLimited	Australia	63958341
ACPP Industrial PtyLimited	Australia	108662022
ACPP Office PtyLimited	Australia	108662031
ACPP Retail PtyLimited	Australia	108662013
Aged Care Investment Services No. 1 PtyLimited	Australia	86801041
Aged Care Investment Services No. 2 PtyLimited	Australia	82747313
AllmargCorporation Limited	New Zealand	WN/980668
AMP(UK)Finance Services Plc	United Kingdom	3551613
AMP ASAL PtyLimited	Australia	96046123
AMP Australian Financial Services Holdings Limited	Australia	102756794
AMP Bank Limited	Australia	81596009
AMP Capital(International Finance No. 1)SA	Luxembourg	B146275
AMP Capital(International Finance No. 2)SA	Luxembourg	B146277
AMP Capital AB Holdings PtyLimited	Australia	139529883
AMP Capital Advisors India Private Limited	Mauritius	PTC161734
AMP Capital Bayfair PtyLimited	Australia	121179486
AMP Capital Brookfield PtyLimited	Australia	119095297
AMP Capital Finance Limited	Australia	123968089
AMP Capital Global PropertySecurities PtyLimited	Australia	120524950
AMP Capital Holdings Limited	Australia	78651966
AMP Capital Investments No. 11 Limited	New Zealand	WN/1115593
AMP Capital Investments No. 14 Limited	New Zealand	1503268
AMP Capital Investments No. 2 Limited	New Zealand	WN/976346
AMP Capital Investments No. 8 Limited	New Zealand	WN/1039274
AMP Capital Investors(HongKong)Limited	HongKong	TBA
AMP Capital Investors(LuxembourgNo. 3)S.à r.l.	Luxembourg	B137831
AMP Capital Investors(LuxembourgNo. 4)S.à r.l.	Luxembourg	B149134
AMP Capital Investors(LuxembourgNo. 5)S.à r.l.	Luxembourg	TBA
AMP Capital Investors(LuxembourgNo. 6)S.à r.l.	Luxembourg	TBA
AMP Capital Investors(Luxembourg)S.à r.l.	Luxembourg	B140092
AMP Capital Investors(New Zealand)Limited	New Zealand	WN/461290
AMP Capital Investors(PropertyFunds Management Jersey)Limited	Jersey	91098
AMP Capital Investors(Singapore)Pte. Ltd.	Singapore	200312149D
AMP Capital Investors(Singapore)REIT Management Ltd.	Singapore	200716478N
AMP Capital Investors(UK)Limited	United Kingdom	5524536
AMP Capital Investors(US)Limited	United States	TBA
AMP Capital Investors Advisory (Beijing)Limited	China	110000450018958
AMP Capital Investors International Holdings Limited	Australia	114 352 957
AMP Capital Investors Japan KK	Japan	0199-01-115280
AMP Capital Investors KK[formerlyGemini Advisors Securities Investment CompanyKK]	Japan	TBA
AMP Capital Investors Limited	Australia	1777591
AMP Capital Investors Office and Industrial(Singapore)Pte. Ltd.	Singapore	200722741R
AMP Capital Investors PropertyJapan KK	Japan	TBA
AMP Capital Investors Real Estate PtyLimited	Australia	63858711
AMP Capital Lifestyle Limited	Australia	124342650
AMP Capital Office and Industrial PtyLimited	Australia	99105094
AMP Capital Palms PtyLimited	Australia	124646582
AMP Capital PropertyNominees Limited	Australia	2301260
AMP Capital ShoppingCentres PtyLimited	Australia	1595955
AMP CMBS No.1 PtyLimited	Australia	105197395
AMP CMBS No.2 PtyLimited	Australia	105197377
AMP Crossroads PtyLimited	Australia	107968212
AMP Custodian Services(NZ)Limited	New Zealand	WN/312763
AMP Davidson Road PtyLimited	Australia	107968203
AMP Finance Limited	Australia	2812704
AMP Finance Services Limited	Australia	80339466
AMP Financial Investment GroupHoldings Limited	Australia	81596036
AMP Financial PlanningPtyLimited	Australia	51208327
AMP Financial Services Holdings Limited	Australia	76716704
AMP Foundation Income BeneficiaryPtyLimited	Australia	80375766
AMP Foundation Limited	Australia	76716697
AMP GBS Limited	Australia	87651947
AMP GDPF PtyLimited	Australia	120525019
AMP GI Distribution PtyLimited	Australia	98080810
AMP Global PropertyInvestments PtyLtd	Australia	3218415

Name	Country	Company No.
AMP GroupFinance Services Limited	Australia	84247914
AMP GroupHoldings Limited	Australia	79804676
AMP GroupServices Limited	Australia	80339457
AMP Holdings Limited	Australia	79958062
AMP Insurance Investment Holdings PtyLimited	Australia	82562892
AMP Investment Management(NZ)Limited	New Zealand	WN339052
AMP Investment Services No. 2 PtyLimited	Australia	84332187
AMP Investment Services PtyLimited	Australia	63986989
AMP Investments Chile Limitada	Chile	78.816.400
AMP LendingServices Limited	Australia	113 408 941
AMP Life(NZ)Investments Holdings Limited	New Zealand	2195429
AMP Life(NZ)Investments Limited	New Zealand	2195430
AMP Life Limited	Australia	79300379
AMP Limited	Australia	79354519
AMP Macquarie HoldingPtyLimited	Australia	103734836
AMP Macquarie PtyLimited	Australia	103734854
AMP NZ Carpark Limited	New Zealand	1806834
AMP Pacific Fair PtyLimited	Australia	103734890
AMP Personal Investment Services Limited	Australia	8630546
AMP Planner Register CompanyPtyLimited	Australia	129899896
AMP Private Capital Funds Holdings Limited	New Zealand	WN/1002011
AMP Private Capital New Zealand Limited	New Zealand	WN/981063
AMP Private Capital No. 2 PtyLimited	Australia	94036914
AMP Private Capital PtyLimited	Australia	88794692
AMP Private Investments PtyLimited	Australia	62239089
AmpPrivate Wealth Management PtyLtd	Australia	139353496
AMP PropertyInvestments(Qld)Pty. Ltd.	Australia	10806014
AMP Remuneration Reward Plans Nominees PtyLimited	Australia	4014635
AMP Riverside Plaza PtyLimited	Australia	107968187
AMP Royal Randwick PtyLimited	Australia	110549249
AMP Services(NZ)Limited	New Zealand	339042
AMP Services Holdings Limited	Australia	81102552
AMP Services Limited	Australia	81143786
AMP SMSF HoldingCo. PtyLtd	Australia	147879230
AMP Superannuation(NZ)Limited	New Zealand	30274
AMP Superannuation Limited	Australia	8414104
AMP Warringah Mall PtyLimited	Australia	108254100
AMP/ERGO Mortgage and Savings Limited	New Zealand	662366
Arrive Wealth Management Limited	Australia	64490446
Arrow Systems PtyLimited	Australia	77001211
Arthur Ellis & Co Limited	New Zealand	WN/143113
Auburn Mega Mall PtyLimited	Australia	111075828
Australian Mutual Provident SocietyPtyLimited	Australia	81589639
Australian Securities Administration Limited	Australia	2905197
AWOF New Zealand Office PtyLimited	Australia	122875790
CBD Financial PlanningPtyLimited	Australia	002 515 442
Collins Place No. 2 PtyLtd	Australia	90537643
Collins Place PtyLimited	Australia	84238497
Donaghys Australia PtyLimited	Australia	8580738
Donaghys Industries Limited	New Zealand	WN/383438
Donaghys International Limited	New Zealand	WN/322882
Donaghys Limited	New Zealand	WN/142919
Donaghys PtyLimited	Australia	4056508
GlendenningPtyLimited	Australia	126113264
Hillross Alliances Limited	Australia	96538288
Hillross Financial Services Limited	Australia	3323055
Hillross Innisfail PtyLimited	Australia	1004443
Hillross Wealth Management Centre Canberra PtyLtd	Australia	139867888
Hillross Wealth Management Centre Melbourne PtyLtd	Australia	137912666
Honeysuckle 231 PtyLimited	Australia	114 118 026
Hospital Car ParkingHoldings Limited	New Zealand	1511062
Hospital Car ParkingLimited	New Zealand	1511064
INSSA PtyLimited	Australia	63061192
Inversiones Mineras Los Andes Limitada	Chile	N/A
Kent Street PtyLimited	Australia	6794654
Kiwi Kat Limited	New Zealand	TBA
Knox CityShoppingCentre Investments(No. 2)PtyLimited	Australia	63958378
Marrickville Metro ShoppingCentre PtyLimited	Australia	111075837
Mowla Pty. Ltd.	Australia	5133835
Omega(Australia)PtyLimited	Australia	82747331
PHFT Finance PtyLimited	Australia	123249847

Name	Country	Company No.
PremierOne Mortgage Advice PtyLimited	Australia	102861316
Principal Healthcare Finance No.2 PtyLimited	Australia	90007926
Principal Healthcare Finance PtyLimited	Australia	69875476
Principal Healthcare HoldingPtyLimited	Australia	107 257 054
PriorityOne AgencyServices PtyLtd	Australia	74621131
PriorityOne Financial Services Limited	Australia	69778883
QuayMining (No. 2)Limited	Bermuda	EC25965
QuayMiningPtyLimited	Australia	2325895
Roost 2007 Limited	New Zealand	1935632
Scrabster BayPtyLimited	Australia	65165522
SPP No. 1(Rosebery)PtyLimited	Australia	104141906
SPP No. 1 Holdings PtyLimited	Australia	104141791
SPP No. 3A Investments PtyLimited	Australia	131530115
SPP No.1(Alexandra Canal)PtyLimited	Australia	111 825 873
SPP No.1(Cowes)PtyLimited	Australia	118155141
SPP No.1(H)PtyLimited	Australia	111 825 917
SPP No.1(Hawthorn)PtyLimited	Australia	117488454
SPP No.1(Mona Vale)PtyLimited	Australia	104743384
SPP No.1(Mornington)PtyLimited	Australia	118 456 698
SPP No.1(Mt WaverleyFinancing)PtyLimited	Australia	115640456
SPP No.1(Mt Waverley)PtyLimited	Australia	115640438
SPP No.1(Newcastle)PtyLimited	Australia	113498865
SPP No.1(North Melbourne)PtyLimited	Australia	106187740
SPP No.1(Pakenham)PtyLimited	Australia	106187768
SPP No.1(Point Cook)PtyLimited	Australia	106187713
SPP No.1(Port Melbourne)PtyLimited	Australia	112322595
SPP No.1(Q Stores)PtyLimited	Australia	111825793
Sugarland ShoppingCentre PtyLimited	Australia	116429620
Sunshine West Development PtyLimited	Australia	110718119
Sunshine West Income PtyLimited	Australia	110718708
The India Infrastructure Fund LLC	Mauritius	23449/5327
TOA PtyLtd	Australia	1811972
Waterfront Place(No. 2)Pty. Ltd.	Australia	10728042
Waterfront Place(No. 3)Pty. Ltd.	Australia	10790931
ACN 100 509 993 PTY LTD	Australia	100 509 993
ACCOUNTANTS RESOURCING(AUSTRALIA)PTY LTD	Australia	143 732 610
ADVISER RESOURCING PTY LTD	Australia	143 733 493
AR GROUP PTY LIMITED	Australia	140 258 911
ASSOCIATED PLANNERS FINANCIAL SERVICES PTY LIMITED	Australia	097 451 495
ASSOCIATED PLANNERS STRATEGIC FINANCE PTY LTD	Australia	003 688 060
AXA APH GESP DEFERRED (AUSTRALIA) PTY LIMITED	Australia	078 032 416
AXA APH GESP EXEMPT (AUSTRALIA) PTY LIMITED	Australia	078 032 381
AXA APH EXECUTIVE PLAN (AUSTRALIA) PTY LIMITED	Australia	078 032 363
AXA ASIA PACIFIC FINANCE LIMITED	Australia	006 363 837
AXA ASIA PACIFIC HOLDINGS LIMITED	Australia	069 123 011
AXA AUSTRALIA STAFF SUPERANNUATION PTY. LTD.	Australia	065 632 206
AXA FINANCIAL PLANNING LIMITED	Australia	005 799 977
AXA FUNDS MANAGEMENT LIMITED	Australia	133 185 994
AXA NEW ZEALAND FINANCE LTD	Australia	098 666 561
BMRI FINANCIAL SERVICES PTY LTD	Australia	080 971 295
CARTER BAX PTY LTD	Australia	096 666 410
CHARTER FINANCIAL PLANNING LIMITED	Australia	002 976 294
CLIENTCARE FINANCIAL PLANNING PTY LTD	Australia	007 112 174
DIDUS PTY. LTD.	Australia	006 874 595
ENEMELAY INVESTMENTS PTY LIMITED	Australia	000 403 323
FOUNDATION WEALTH ADVISERS PTY LIMITED	Australia	134 620 349
GARRISONS (ROSNY) PTY LIMITED	Australia	085 654 860
QUADRANT SECURITIES PTY LTD_(formerly called GARRISONS PTY LTD)_	Australia	009 556 370
GENESYS GROUP HOLDINGS PTY LIMITED	Australia	123 318 641
GENESYS GROUP LIMITED	Australia	003 357 024
GENESYS HOLDINGS LIMITED	Australia	144 956 006
GENESYS WEALTH ADVISERS (WA) PTY LTD	Australia	104 441 947
GENESYS WEALTH ADVISERS LIMITED	Australia	060 778 216
HINDMARSH SQUARE FINANCIAL SERVICES PTY LTD	Australia	080 732 896
HINDMARSH SQUARE WEALTH ADVISERS PTY LTD	Australia	125 357 226
IPAC ASSET MANAGEMENT LIMITED	Australia	003 257 225
IPAC FINANCIAL CARE PTY LTD	Australia	140 733 491
IPAC GROUP SERVICES PTY LTD	Australia	074 631 235
IPAC PORTFOLIO MANAGEMENT LIMITED	Australia	071 315 618
IPAC SECURITIES LIMITED	Australia	008 587 595
IPAC TAXATION SERVICES PTY LIMITED	Australia	113 983 529
LIDOMAIN PTY. LIMITED	Australia	009 096 780
LIFEFX PTY LTD	Australia	057 897 131

Name	Country	Company No.
MONERE FINANCIAL PLANNING LIMITED	Australia	074 225 353
MONITOR MONEY CORPORATION PTY. LTD.	Australia	001 459 856
MULTIPORT PTY LIMITED	Australia	097 695 988
N M RURAL ENTERPRISES PTY LIMITED	Australia	001 913 113
N.M. SUPERANNUATION PROPRIETARY LIMITED	Australia	008 428 322
NATIONAL MUTUAL FUNDS MANAGEMENT(GLOBAL)LIMITED	Australia	057 398 393
NATIONAL MUTUAL FUNDS MANAGEMENT LTD.	Australia	006 787 720
NATIONAL MUTUAL INTERNATIONAL PTY. LIMITED	Australia	004 484 351
NATIONAL MUTUAL LIFE NOMINEES LIMITED	Australia	004 387 133
NM COMPUTER SERVICES PTY. LIMITED	Australia	001 239 667
NMMT LIMITED	Australia	058 835 573
NORTHSTAR LENDING PTY LTD	Australia	057 707 687
PAJODA INVESTMENTS PTY. LTD.	Australia	127 407 238
PARKSIDE INVESTORPLUS SOLUTIONS PTY LIMITED	Australia	003 884 651
PPS LIFESTYLE SOLUTIONS PTY LTD	Australia	051 228 641
PRIVATE WEALTH MANAGERS PTY LTD	Australia	002 705 642
SG(AUST)HOLDINGS PTY LTD	Australia	099 025 537
SILVERTON SECURITIES PROPRIETARY LIMITED	Australia	004 337 624
SOLAR RISK PTY LIMITED	Australia	092 265 373
STEPHENSON & WATT PROPRIETARY LIMITED	Australia	004 264 742
STERREY FINANCIAL PLANNING PTY LTD	Australia	091 308 539
STRATEGIC PLANNING PARTNERS PTY LTD	Australia	057 800 405
STRATEGIC WEALTH SOLUTIONS PTY LIMITED	Australia	108 131 871
SYNERGY CAPITAL MANAGEMENT LTD	Australia	062 264 108
TFS FINANCIAL PLANNING PTY LTD	Australia	088 309 308
THE NATIONAL MUTUAL LIFE ASSOCIATION OF AUSTRALASIA	Australia	004 020 437
TM FALLBACK OPTIONS PTY LTD	Australia	100 925 522
TM SECURITIES PTY LTD	Australia	099 131 754
TYNAN MACKENZIE HOLDINGS PTY LTD	Australia	076 640 376
TYNAN MACKENZIE PTY LTD	Australia	066 074 744
WALKER LAWRENCE & ASSOCIATES PTY LTD	Australia	010 861 257
WILSANIK PTY LTD	Australia	111 806 252
JOHN COOMBES AND COMPANY PTY LTD	Australia	072 534 868
FIRST QUEST CAPITAL PTY LTD	Australia	085 338 183
SUWARRAOW PTY LIMITED	Australia	063 498 662
FINANCIAL COMPOSURE PTY LTD	Australia	100 225 643
LINDWALL GROUP PTY LTD	Australia	110 998 699
RESOURCING SERVICES SDN BHD(registered in Malaysia)	Maylasia	Not Australian
AXA HONG KONG FINANCE LIMITED	HongKong	Not Australian
ADVICEFIRST LIMITED(FORMERLY KNOWN AS CHARTER FINANCIAL SOLUTIONS)	New Zealand	2104026
ASSURE FUNDS MANAGEMENT LIMITED	New Zealand	354245
ASSURE NEW ZEALAND LIMITED	New Zealand	1046436
ASSURE NOMINEES LIMITED	New Zealand	20027
AXA GLOBAL INVESTORS LIMITED	New Zealand	821674
AXA NEW ZEALAND HJV LIMITED	New Zealand	871365
AXA NEW ZEALAND LIMITED(FORMALY KNOWN AS SG PORTFOLIO MANAGEMENT GROUP LIMITED)	New Zealand	841648
AXA NEW ZEALAND NOMINEES LIMITED	New Zealand	9397
CLIENT PORTFOLIO ADMINISTRATION LIMITED	New Zealand	1084209
CLIENT RESERVE LIMITED	New Zealand	916483
GWM SPICERS LIMITED(FORMERLY KNOWN AS GOULD WEALTH MANAGEMENT LIMITED)	New Zealand	2132668
MORTGAGE BACKED BONDS LIMITED	New Zealand	1533595
NATIONAL MUTUAL ASSETS MANAGEMENT(NEW ZEALAND)LIMITED	New Zealand	507893
NATIONAL MUTUAL CORPORATE SUPERANNUATION SERVICES LIMITED	New Zealand	30575
NATIONAL MUTUAL CPS MANAGEMENT LIMITED	New Zealand	336794
NATIONAL MUTUAL FUNDS MANAGEMENT NZ LIMITED	New Zealand	366886
NATIONAL MUTUAL LEASING NZ LIMITED	New Zealand	19864
NATIONAL MUTUAL SUPERANNUATION MASTER TRUSTEE LIMITED	New Zealand	520178
QUANTUM FINANCIAL SOLUTIONS LIMITED	New Zealand	852572
S.G. HOLDINGS LIMITED	New Zealand	1169035
SPICERS PORTFOLIO MANAGEMENT LIMITED	New Zealand	364398
STERLING PORTFOLIO MANAGEMENT LIMITED	New Zealand	585648