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Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest

BackFeb 25, 2011
Part I
1. Date of notice to issuer 24/02/2011
2. Name of Substantial Shareholder AMP Group Holdings Limited ACN 079 804 676
3. Notice Type Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest.
Part II - Not Required
Part III
1. Date of change of Interest 23/02/2011
2. The change in the percentage level From 17.05 % To 15.35 %
3. Circumstance(s) giving rise to the interest or change in interest # Others

The decrease in AMP Group Holdings Limited's interest in the shares in the listed issuer is due to the completion of a private placement exercise of 219,989,907 new units in the listed issuer to institutional and other investors.
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: The change in the percentage level is the result of a transaction.
Part IV
1. Holdings of Substantial Shareholder, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 338,712,729
As a percentage of issued share capital 0 % 17.05 %
No. of shares held after the change 0 338,712,729
As a percentage of issued share capital 0 % 15.35 %
Footnotes 1. The percentage interest is based on 1,987,074,267 issued units in the listed issuer immediately prior to the above-mentioned transaction and rounded to 2 decimal places.

2. The percentage interest is based on 2,207,064,174 issued units in the listed issuer after the completion of the above-mentioned transaction and rounded to 2 decimal places.

3. In this announcement, references to "shares" and "shareholder" are to be read as references to "units" and "unitholder" respectively.

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