SSH: WIN: SSH (NZDF Superannuation Schemes Investment Trust)

28 Jan 2010 4:36 pm

WIN 28/01/2010 SSH

REL: 1636 HRS AMP Investments' World Index Fund (NS)

SSH: WIN: SSH (NZDF Superannuation Schemes Investment 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: Change in the number of voting securities in which a substantial security holder has a relevant interest (section 21(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: 3 September 2009 Substantial security holder(s) giving disclosure Name(s): NZDF Superannuation Schemes Investment Trust 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: NZDF Superannuation Schemes Investment Trust For this disclosure,-- (a) total number held in class: 64,458,702 (b) total in class: 265,434,053 (c) total percentage held in class: 24.28% For last disclosure,-- (a) total number held in class: 126,649,123 (b) total in class: 325,332,543 (c) total percentage held in class: 38.93% 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: Sales of 62,190,421 units between 2 September 2009 and 27 January 2010 Details of relevant interests in substantial holding after relevant event Details for: NZDF Superannuation Schemes Investment Trust Nature of relevant interest(s): Registered holder and beneficial owner of securities For that relevant interest,-- (a) number held in class: 64,458,702 (b) percentage held in class: 24.28% (c) current registered holder(s) of securities: no change since last disclosure (d) registered holder(s) of securities once transfers registered: NZDF Superannuation Schemes Investment Trust Additional information Nature of connection between substantial security holders: Not applicable Address(es) 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:00190632 For:WIN Type:SSH Time:2010-01-28:16:36:57

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