AMP LIMITED — Major Shareholding Notification 2010

Jun 16, 2010

==> picture [138 x 50] intentionally omitted <==

Date:

17th June, 2010

Company Announcement Officer ASX 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 Act, AMP Limited hereby advises that it is no longer a substantial holder in Ardent Leisure Group.

The enclosed ASIC Form 605 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 605 Corporations Act 2001 Section 671B

Notice of Ceasing to be a Substantial Holder

To: Ardent Leisure Group

ACN/ARSN: 093 193 438 & 104 529 106

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 15th June, 2010 The previous notice was given to the company on 22-Dec-2009 The previous notice was dated 18-Dec-2009

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:

	Person whose relevant interest		Consideration given in	Class and number of securities	Person’s votes
Date of change	changed	_Nature of change _	_relation to change _	affected	affected
				Fully Paid Stapled Securities
22-Dec-2009 to 11-Jun-2010	AMP Capitial Investors Limited	Share acquisition	$1,669,507.00	1,106,224	1,106,224
				Fully Paid Stapled Securities
7-Jan-2010 to 15-Jun-2010	AMP Capitial Investors Limited	Share disposal	-$4,956,706.55	-4,301,415	-4,301,415
				Fully Paid Stapled Securities
22-Dec-2009 to 7-Apr-2010	AMP Life Limited	Share acquisition	$557,091.14	349,701	349,701
				Fully Paid Stapled Securities
10-Feb-2010 to 15-Jun-2010	AMP Life Limited	Share disposal	-$1,488,366.19	-1,259,814	-1,259,814

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 24, 33 Alfred Street, Sydney NSW 2000

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