RELINT: APT: Ongoing Disclosure Notice (Graeme John Horsley)

21 Jun 2010 4:40 pm

APT 21/06/2010 RELINT

REL: 1640 HRS AMP NZ Office Trust

RELINT: APT: Ongoing Disclosure Notice (Graeme John Horsley)

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Graeme John Horsley Name of public issuer: AMP NZ Office Trust Name of related body corporate (if applicable): Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 10,000

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Beneficial Owner Name of registered holder of securities 3 Graeme Horsley No 3 Trust

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 24-May-10 Consideration paid for acquisition: 5 $7,200 (0.72)

If the relevant interest was disposed of-- Date of disposal: 6 Consideration paid for disposal: 7

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Purchase

E Total number of transactions this notice relates to: 9 one

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 21-Jun-10

G Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office:

Date of signature: Name and title of authorised person:

Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice Provide the information required under headings C and D for each type of security identified under heading B.

This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.

References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00196330 For:APT Type:RELINT Time:2010-06-21:16:40:45

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