AMP LIMITED — Major Shareholding Notification 2011

Feb 24, 2011

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Date:

25-Feb-11

Company Announcement Officer ASX Limited

No. of Pages (incl.): 2

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Act, AMP Limited hereby advises of a change in its relevant interest in Super Retail Group Limited.

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

Raja Burman Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0138

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 Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: Super Retail Group Limited ACN/ARSN: 108 676 204

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 23-Feb-2011 The previous notice was given to the company on 10-Jan-2011 The previous notice was dated 06-Jan-2011

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:

and when now required, to give	a substantial holding notice to the company or scheme, are	a substantial holding notice to the company or scheme, are	as follows:	as follows:
Class of securities	Person’s votes Voting power Previous notice		Person’s votes Voting power Present notice
FullyPaid Ordinary	6,608,194	5.13%	9,267,413	7.18%

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
7-Jan-2011 to 15-Feb-2011	AMP Limited and its related bodies corporate	Share acquisition	$18,598,786.84	Fully Paid Ordinary 2,891,365	2,891,365
2-Feb-2011 to 21-Feb-2011	AMP Limited and its related bodies corporate	Share disposal	$1,448,669.22	Fully Paid Ordinary -232,146	-232,146

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 Limited and its related bodies corporate.	AMP Limited and its related bodies corporate.	AMP Limited and its related bodies corporate.	AMP Limited and its related bodies corporate.	Fully Paid Ordinary: 6,707,694	6,707,694

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 Limited and its related bodies corporate.

Level 24, 33 Alfred Street, Sydney NSW 2000

This notice of change of interests of substantial holder (ASIC Form 604) comprises 1 page/s in total.