AMP LIMITED — Major Shareholding Notification 2011

Feb 16, 2011

==> picture [128 x 49] intentionally omitted <==

Date:

17-Feb-11

Company Announcement Officer ASX Limited

No. of Pages (incl.): 2

• 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,

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

AMP Limited

ACN/ARSN:

To:

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 03-Feb-2011 The previous notice was dated 02-Feb-2011

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:

interest in or derivative exposure to, when last required and when now required to give notice, are:	interest in or derivative exposure to, when last required and when now required to give notice, are:
Previous notice		Present notice
Class of securitiesTotal Number	Percentage of class	Total Number	Percentage of class
FullyPaid Ordinary33,577,089	1.60%	32,806,642	1.57%
Derivative ExposureNil	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:
Person whose relevant		Consideration given in	Class and number of	Person's votes
Date of changeinterest changed	_Nature of change _	_relation to change _	shares affected	affected
AMP Limited and its related			Fully Paid Ordinary
4-Feb-2011 to 15-Feb-2011bodies corporate.	Share disposal	-$4,192,016.09	-770,647	-770,647
AMP Limited and its related			Fully Paid Ordinary
15-Feb-11bodies corporate.	Share acquisition	-$1,106.54	200	200

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	Nature of relevant interest	Class and number of securities	Person’s votes affected
AMP Limited and its related	AMP Limited and its related	Fully Paid Ordinary: 32,806,642	32,806,642
bodies corporate.	bodies corporate

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 Limited and its related bodies corporate. Level 24, 33 Alfred Street, Sydney NSW 2000

Authorised signatory: Date:

This notice (pusuant to Corporations Law sub-section 259C(2) exemption) comprises 2 pages in total.