SSH: WIN: Beginning to have SSH (AMP Services (NZ) Limited)

5 Feb 2010 11:18 am

WIN 05/02/2010 SSH

REL: 1118 HRS AMP Investments' World Index Fund (NS)

SSH: WIN: Beginning to have SSH (AMP Services (NZ) Limited)

Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988

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

Date this disclosure made: 5 February 2010 Substantial security holder(s) giving disclosure Name(s): AMP Services (NZ) Limited

Contact details: Amelia Hamilton, +64 4 494 2110, amelia.hamilton@ampcapital.co.nz Date on which substantial security holder(s) began to have substantial holding: 3 February 2010

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

For this disclosure,-- (a) total number held in class: 10,888,410 (b) total in class: 201,257,362 (c) total percentage held in class: 5.41% Details of relevant interests currently in substantial holding Details for: AMP Services (NZ) Limited Nature of relevant interest(s): Registered Holder and beneficial owner of securities

For that relevant interest,-- (a) number held in class: 10,888,410 (b) percentage held in class: 5.41% (c) current registered holder(s) of securities: AMP Services (NZ) Limited

(d) registered holder(s) of securities once transfers registered: Not applicable

Details of transactions and events giving rise to person beginning to have substantial holding 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 of holdings to increase

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, Amelia Stefanie Hamilton, 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:00190901 For:WIN Type:SSH Time:2010-02-05:11:18:54

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