AMP LIMITED — Major Shareholding Notification 2008

Dec 8, 2008

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Date:

9th December 2008

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671 of the Corporations Law, AMP Limited hereby advises that it is no longer a substantial holder in Patrys Limited.

The enclosed ASIC Form 605 discloses all required details.

Yours faithfully,

Justin Christopher Head of Custody BNP Paribas Securities Services Phone: 02 9222 0029

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 605

Corporations Law Section 671B

Notice of Ceasing to be a Substantial Holder

To: Patrys Limited ACN/ARSN: 123 055 363

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 5th December 2008 The previous notice was given to the company on 28-Mar-2008 The previous notice was dated 26-Mar-2008

2. 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 interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and number ofsecurities affected	Person’s votesaffected
12-Jun-08	AMP Capitial Investors Limited	Share acquisition	$493.73	Fully Paid Ordinary1,823	1,823
24-Nov-08	AMP Life Limited	Share disposal	-$4,497.52	Fully Paid Ordinary-50,000	-50,000

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 Nature of association No Changes

4. 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

This notice of change of interests of substantial holder (ASIC Form 605) comprises 1 page/s in total.