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

5 Feb 2010 11:19 am

WIN 05/02/2010 SSH

REL: 1119 HRS AMP Investments' World Index Fund (NS)

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

Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988

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): NZDF Superannuation Schemes Investment Trust Contact details: Amelia Hamilton, +64 4 494 2110, amelia.hamilton@ampcapital.co.nz

Date on which substantial security holder(s) ceased to have substantial holding: 3 February 2010

Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary unit, WIN Summary for: NZDF Superannuation Schemes Investment Trust

For last 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 current holding after ceasing to have substantial holding: (a) total number held in class: 0 (b) total in class: 201,257,362 (c) total percentage held in class: 0.00%

Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Sale of 64,458,702 units between 28 January 2010 and 3 February 2010.

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:00190904 For:WIN Type:SSH Time:2010-02-05:11:19:22

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