AMP LIMITED — Major Shareholding Notification 2011

Jan 5, 2011

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Date:

6-Jan-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 23-Dec-2010 The previous notice was dated 22-Dec-2010

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:

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
4-Jan-11	AMP Limited and its related bodies corporate.	Share acquisition	$192,405.57	Fully Paid Ordinary 36,600	36,600
23-Dec-2010 to 5-Jan-2011	AMP Limited and its related bodies corporate.	Share disposal	-$693,649.20	Fully Paid Ordinary -130,430	-130,430
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 bodies corporate. AMP Limited and its related bodies corporate Fully Paid Ordinary: 33,673,478 33,673,478
Holder of relevant interest	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	Fully Paid Ordinary: 33,673,478	33,673,478

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

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