SSH: WIN: Notice of Initial Substantial Holder

12 Feb 2010 4:02 pm

WIN 12/02/2010 SSH

REL: 1602 HRS AMP Investments' World Index Fund (NS)

SSH: WIN: Notice of Initial Substantial Holder

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: 12 February 2010

Substantial security holder(s) giving disclosure Name(s): NZ Local Authority Protection Programme Disaster Fund Trust Board 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: 11 February 2010 Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary unit, Win Summary for: NZ Local Authority Protection Programme Disaster Fund Trust Board

For this disclosure,-- (a) total number held in class: 9,331,213 (b) total in class: 179,145,801 (c) total percentage held in class: 5.21%

Details of relevant interests currently in substantial holding Details for: NZ Local Authority Protection Programme Disaster Fund Trust Board Nature of relevant interest(s): Registered holder and beneficial owner of securities

For that relevant interest,-- (a) number held in class: 9,331,213 (b) percentage held in class: 5.21% (c) current registered holder(s) of securities: NZ Local Authority Protection Programme Disaster Fund Trust Board (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 holdings to rise.

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:00191158 For:WIN Type:SSH Time:2010-02-12:16:02:39

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