RELINT: APT: Ongoing Disclosure Notice (Amish Vallabh)

15 Jul 2010 2:22 pm

APT 15/07/2010 RELINT

REL: 1422 HRS AMP NZ Office Trust

RELINT: APT: Ongoing Disclosure Notice (Amish Vallabh)

Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Amish Vallabh Name of public issuer: AMP NZ Office Trust Name of related body corporate (if applicable): Position held in public issuer: Chief Financial Officer

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 129,270 units

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Beneficial interest (as a participant in AMP Haumi Management Limited's employee incentive scheme) in units held by AMP Haumi LTI Trustee Limited Name of registered holder of securities: AMP Haumi LTI Trustee Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 6 July 2010 Consideration paid for acquisition: $91,200 ($0.7055 per unit)

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

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: On-market purchase

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 18 August 2009

G Signature Signature of director or officer: Date of signature:

or Signature of person authorised to sign on behalf of director or officer:

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. End CA:00197309 For:APT Type:RELINT Time:2010-07-15:14:22:19

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