SSH: WIN: SSH (AMP Life (NZ) Investments Limited)

5 Feb 2010 11:19 am

WIN 05/02/2010 SSH

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

SSH: WIN: SSH (AMP Life (NZ) Investments 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 21(2))

Date of relevant event: 3 February 2010

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

Date this disclosure made: 5 February 2010 Date last disclosure made: 28 January 2010

Substantial security holder(s) giving disclosure Name(s): AMP Life (NZ) Investments Limited Contact details: Amelia Hamilton, +64-4-494-2110, amelia.hamilton@ampcapital.co.nz

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

For this disclosure,-- (a) total number held in class: 102,534,284 (b) total in class: 201,257,362 (c) total percentage held in class: 50.95%

For last disclosure,-- (a) total number held in class: 102,362,310 (b) total in class: 265,434,053 (c) total percentage held in class: 38.56%

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 purchase of 171,974 between 28/01/2010 and 03/01/2010, and a decrease in the number of units on issue has caused the percentage of holdings to increase.

Details of relevant interests in substantial holding after relevant event Details for: AMP Life (NZ) Investments Limited Nature of relevant interest(s): Registered holder and beneficial owner of securities

For that relevant interest,-- (a) number held in class: 102,534,284 (b) percentage held in class: 50.95% (c) current registered holder(s) of securities: no change since last disclosure (d) registered holder(s) of securities once transfers registered: AMP Life (NZ) Investments Limited

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:00190902 For:WIN Type:SSH Time:2010-02-05:11:19:00

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