SSH: APT: SSH Notice - AMP Office Trust

1 Jun 2010 8:38 am

APT 01/06/2010 SSH

REL: 0838 HRS AMP NZ Office Trust

SSH: APT: SSH Notice - AMP Office Trust

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both

Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: Movement of 1% or more in substantial holding

Date of relevant event: 31st May 2010 To: NZX And: AMP NZ Office Trust Date this disclosure made: 1st June 2010 Date last disclosure made: 13th November 2009

Substantial security holder(s) giving disclosure Name(s): ING (NZ) Limited Contact details: Kawai Hong, (09)356-4000, kawai.hong@ingnz.com

Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary Units

Summary for: ING (NZ) Limited For this disclosure,-- (a) total number held in class: 69,457,242 (b) total in class: 997,718,478 (c) total percentage held in class: 6.962%

For last disclosure,-- (a) total number held in class: : 80,502,224 (b) total in class: 997,718,478 (c) total percentage held in class: 8.07%

Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form: Net sale of 11,044,982 ordinary units in AMP NZ Office Trust for total consideration of NZ$8,250,346.32) between 30 November 2009 and 31 May 2010 due to normal trading activity

Details of relevant interests in substantial holding after relevant event Details for: ING (NZ) Limited Nature of relevant interest(s): ING (NZ) Limited acting in its capacity as investment manager of funds under management. For that relevant interest,-- (a) number held in class: 69,457,242 (b) percentage held in class: 6.962% (c) current registered holder(s) of securities: ING (NZ) Limited (d) registered holder(s) of securities once transfers registered: Unknown

Additional information Nature of connection between substantial security holders: N/A Address(es) of substantial security holder(s): Level 27, ASB Bank Centre, 135 Albert Street, Auckland 1010 Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: None

Declaration I, Kawai Hong, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00195607 For:APT Type:SSH Time:2010-06-01:08:38:58

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