DIRINT: WIN: Disclosure of Directors and Officers Relevant Interests

7 Nov 2005 11:37 am

WIN 07/11/2005 DIRINT

REL: 1137 HRS AMP Investments' World Index Fund (NS)

DIRINT: WIN: Disclosure of Directors and Officers Relevant Interests

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

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)

B. Preliminary 1. Name of Director Andrew Brockway 2. NZX company code of issuer WIN Name of issuer AMP Investment Management (N.Z.) Limited as Manager of the AMP Investments' World Index Fund 3. Name of related body corporate (if applicable) n/a 4. Position you hold in the issuer Director 5. Date of this disclosure notice 7-Nov-05

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Andrew Wallace Brockway 7. Class and type of security (as required by regulation 6B or regulation 8) Units 8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial owner

D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-May-05 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) dividend reinvestment plan effective 30/09/05 (date reinvested = 26/10/05) 12. Number of transactions (as required by regulation 12(2), if applicable) 1 dividend reinvestment plan (effective 30/09/05) 13. Nature or type of transaction (as required by regulation 11(1)(a)) Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) $71.32 on 26/10/05 (effective 30/09/05) 15. Number of securities held prior, set out by class and type (as required by regulation 8) 18,500 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 60

F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 18,560 End CA:00123193 For:WIN Type:DIRINT Time:2005-11-07:11:37:38

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