SSH: WIN: SSH (AMP Superannuation NZ Limited)

28 Jan 2010 4:33 pm

WIN 28/01/2010 SSH

REL: 1633 HRS AMP Investments' World Index Fund (NS)

SSH: WIN: SSH (AMP Superannuation NZ Limited)

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: Change in the number of voting securities in which a substantial security holder has a relevant interest (section 32(2)) Date of relevant event: 27 January 2010

To: NZX And: AMP Investments World Index Fund (WIN)

Date this disclosure made: 28 January 2010 Date last disclosure made: 11 November 2009

Substantial security holder(s) giving disclosure Name(s): AMP Superannuation NZ Limited Contact details: Alistair Hill, +64 4 494 2180, alistair.hill@ampcapital.co.nz

Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary unit, WIN Summary for: AMP Superannuation NZ Limited

For this disclosure,-- (a) total number held in class: 35,402,367 (b) total in class: 265,434,053 (c) total percentage held in class: 13.34%

For last disclosure,-- (a) total number held in class: 35,739,586 (b) total in class: 326,529,208 (c) total percentage held in class: 10.95%

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: A decrease in the number of units on issue has caused the percentage holdings to increase. Details of relevant interests in substantial holding after relevant event

Details for: AMP Superannuation NZ Limited

Nature of relevant interest(s): Investment Manager and non beneficial owner of securities For that relevant interest,-- (a) number held in class: 35,402,367 (b) percentage held in class: 13.34% (c) current registered holder(s) of securities: no change since last disclosure (d) registered holder(s) of securities once transfers registered: Not Applicable

Additional information Nature of connection between substantial security holders: AMP Capital Investors (New Zealand) Limited is the Investment Manager for beneficial owners of the WIN units. Address of substantial security holder(s): c/- Ground Floor, PWC Building, 113-119 The Terrace, Wellington 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: Not Applicable

Declaration I, Alistair John Hill, 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:00190629 For:WIN Type:SSH Time:2010-01-28:16:33:49

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