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AMP LIMITED Major Shareholding Notification 2009

May 5, 2009

64379_rns_2009-05-05_424a05e0-8eab-41d3-9f73-78c013cbad25.pdf

Major Shareholding Notification

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Date: 6th May 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 4

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671B of the Corporations Law, AMP Limited hereby advises of a change in its relevant interest in Australian Worldwide Exploration Limited.

The enclosed ASIC Form 604 discloses all required details.

Yours faithfully,

Glen Moran Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0091

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

Notice of Change of Interests of Substantial Holder

Form 604 Corporations Law Section 671B

To: Australian Worldwide Exploration Limited ACN/ARSN: 077 897 440 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 4th May 2009 The previous notice was given to the company on 11-Feb-2009 The previous notice was dated 09-Feb-2009

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:

Class of securities Person’s votes
Voting power
Previous notice
Person’s votes
Voting power
Previous notice
Person’s votes
Voting power
Present notice
Person’s votes
Voting power
Present notice
FullyPaid Ordinary 32,760,974 6.29% 38,029,515 7.30%

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
25-Feb-2009 to 4-May-2009 AMP Capitial Investors Limited Share acquisition $1,433,384.59 Fully Paid Ordinary
603,219

603,219
24-Feb-2009 to 22-Apr-2009 AMP Capitial Investors Limited Share disposal -$1,046,480.16 Fully Paid Ordinary
-418,214

-418,214
13-Feb-2009 to 1-May-2009 AMP Life Limited Share acquisition $6,897,614.78 Fully Paid Ordinary
2,850,139

2,850,139
11-Feb-2009 to 26-Feb-2009 AMP Life Limited Share disposal -$1,381,662.03 Fully Paid Ordinary
-580,500

-580,500
16-Mar-2009 to 21-Apr-2009 Cogent Nominees PtyLimited Share acquisition $3,325,127.02 Fully Paid Ordinary
1,320,100

1,320,100
11-Feb-2009 to 26-Feb-2009 Cogent Nominees PtyLimited Share disposal -$86,874.47 Fully Paid Ordinary
-36,500

-36,500
23-Feb-2009 to 21-Apr-2009 Cogent Nominees Pty Limited
Share acquisition $3,102,628.93 Fully Paid Ordinary
1,247,540

1,247,540
11-Feb-2009 to 25-Mar-2009 Cogent Nominees Pty Limited
Share disposal -$852,297.85 Fully Paid Ordinary
-364,420

-364,420
11-Feb-2009 to 8-Apr-2009 Government Employees
Superannuation Board
Share disposal -$483,791.88 Fully Paid Ordinary
-202,395

-202,395
3-Apr-2009 to 6-Apr-2009 LAMP Share acquisition $161,264.16 Fully Paid Ordinary
61,900

61,900
11-Feb-2009 to 26-Feb-2009 Queensland Local Government
Superannuation Board
Share disposal -$64,263.45 Fully Paid Ordinary
-27,000

-27,000
20-Mar-2009 to 30-Apr-2009 State Authority Superannuation
Scheme
Share acquisition $2,061,826.62 Fully Paid Ordinary
814,672

814,672

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 Life Limited AMP Life Limited AMP Life Limited AMP Life is entitled to be
the registered holder of the
class and number of
securities listed beside its
name AMP Life Limited is a
controlled body corporate
of AMP Limited within the
meaning of Section 608(3)
of the Corporations Law

Fully Paid
Ordinary:
15,250,245
15,250,245
AMP Capital Investors Limited
('AMP Capital')
Cogent Nominees Pty Limited

Cogent Nominees Pty
Limited Accounts>
AMP Capital Investors
Limited is a controlled body
corporate of AMP Limited
within the meaning of
Section 608(3) of the
Corporations Law.
AMP Capital, in its capacity
as the investment manager
for the persons or trusts
listed besides its name, has
the power to control voting
and/or the disposal of
securities. AMP Capital is a
controlled body corporate
of AMP Limited within the
meaning of Section 608(3)
of the Corporations Law
Fully Paid
Ordinary: 8,696,090


8,696,090
Cogent Nominees Pty Limited Cogent Nominees Pty
Limited
Fully Paid
Ordinary: 2,861,052

2,861,052
Citicorp Nominees Pty Limited Stichting Pensionfonds
Hoogovens
Fully Paid
Ordinary: 124,880
124,880
Goldman Sachs AMP Capital Investors
Australian Long Short
Fund
Fully Paid
Ordinary: 262,257
262,257
JP Morgan Nominees Australia
Limited
Stichting Pensionfonds
ABP
Fully Paid
Ordinary: 774,707
774,707
JP Morgan Nominees Australia
Limited
LAMP Fully Paid
Ordinary: 1,517,913

1,517,913
JP Morgan Nominees Australia
Limited
ARIA Scheme Fully Paid
Ordinary: 475,711
475,711
JP Morgan Nominees Australia
Limited
QLD Local Government
Superannuation Board
Fully Paid
Ordinary: 123,594
123,594
JP Morgan Nominees Australia
Limited
State Authority
Superannuation
Scheme
Fully Paid
Ordinary: 2,976,965

2,976,965
National Nominees Pty Limited Government
Employees
Superannuation Board
Fully Paid
Ordinary: 565,587
565,587
National Nominees Pty Limited Christian
Superannuation Fund
Fully Paid
Ordinary: 138,179
138,179
National Nominees Pty Limited Commonwealth Bank
Officers
Superannunation
Corporation Pty Ltd as
trustee for the Officers'
Superannuation Fund
Fully Paid
Ordinary: 94,188
94,188
National Nominees Pty Limited QLD Local Government
Superannuation Board
of WA - Sustainable
Fund
Fully Paid
Ordinary: 297,705
297,705
AMP Capital Investors Limited
as Responsible Entity of the
Future Directions Australian
Share Fund 1

Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 1,324,306

1,324,306
AMP Capital Investors Limited
as Responsible Entity of the
Future Directions Australian
Smaller Companies Fund

Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 588,740
588,740
AMP Capital Investors Limited
in it's capacity as Responsible
Entity of the Future Directions
US Small Companies Fund
(Axa Asia Ex-Japan)

Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 11,200
11,200
AMP Capital Investors Limited
as Responsible Entity of the
EFM Australian Share Fund 1

Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 1,850,261

1,850,261
AMP Capital Investors Limited
as Future Directions Australian
ShareFund


Cogent Nominees Pty Limited
AMP Capital Investors
Limited
Fully Paid
Ordinary: 95,935
95,935
Total:
38,029,515

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 Life Limited Level 24, 33 Alfred Street, Sydney NSW 2000
AMP Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 2000
Citicorp Nominees Pty Limited 101 Collins Street, Melbourne VIC 3000
Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000
Commonwealth Bank Officers Superannuation Corporation Pty 9th Floor, 48 Martin Place, Sydney NSW 2000
Goldman Sachs Asia LLC 68th Floor, 2 Queens Road, Central Hong Kong
Government Employee Superannuation Board PO Box J755, Perth WA 6842
JP Morgan Nominees Australia Limited 259 George Street, Sydney NSW 2000
National Nominees Pty Limited 271 Collins Street, Melbourne VIC 3000
QLD Local Government Superannuation Board Of GPO Box 264, Brisbane QLD 4001
State Authority Superannuation Scheme Level 14, 83 Clarence Street, Sydney NSW 2000
Stichting Pensioenfonds Hoogovens PO Box 10,000, 1970 CA IJmuiden, The Netherlands
Stichting Pensioenfonds ABP PO Box 10,000, 1970 CA IJmuiden, The Netherlands

This notice of change of interests of substantial holder (ASIC Form 604) comprises 3 page/s in total.