SSH: WIN: SSH Notice (AMP Superannuation NZ Limited)

12 Feb 2010 3:59 pm

WIN 12/02/2010 SSH

REL: 1559 HRS AMP Investments' World Index Fund (NS)

SSH: WIN: SSH Notice (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: 11 February 2010

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

Date this disclosure made: 12 February 2010 Date last disclosure made: 5 February 2010

Substantial security holder(s) giving disclosure Name(s): AMP Superannuation NZ 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 Superannuation NZ Limited

For this disclosure,-- (a) total number held in class: 35,462,822 (b) total in class: 179,145,801 (c) total percentage held in class: 19.80%

For last disclosure,-- (a) total number held in class: 35,462,822 (b) total in class: 201,257,362 (c) total percentage held in class: 17.62% 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: 35,462,822 (b) percentage held in class: 19.80% (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, 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:00191156 For:WIN Type:SSH Time:2010-02-12:15:59:41

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