21de05db-0059-438d-8ebe-1e61246a37eb.pdf Company Secretary

AMP Limited

ABN: 49 079 354 519


33 Alfred Street

Sydney NSW 2000 Australia


GPO Box 4134

Sydney NSW 2001 Australia


Email: info@amp.com.au Web: amp.com.au Telephone: (02) 9257 5000

Facsimile: (02) 9257 7178


26-Nov-2015



Company Announcement Officer ASX Limited

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER


Dear Sir/Madam,


Pursuant to Section 671B of the Corporations Act, AMP Limited hereby advises of a change in its relevant interest in Mirvac Group.


The enclosed ASIC Form 604 discloses all required details.


Yours faithfully,


Brian Salter

General Counsel & Company Secretary, AMP


AMP Ltd

ABN 49 079 354 519


To:

Mirvac Group


ACN/ARSN: 003280699


  1. Details of substantial holder

    Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. There was a change in the interests of the substantial holder on 25-Nov-2015

    The previous notice was given to the company on

    11-Aug-2015

    The previous notice was dated 10-Aug-2015


  2. Previous and present voting power


    The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:



    Class of securities

    Previous Notice Present Notice


    Persons' votes

    Voting Power

    Persons' votes

    Voting Power


    344,804,874


    9.32%


    302,754,526


    8.18%

    Unit Trust


  3. Change in relevant Interests

    Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:


    See Annexure 'A'


  4. Present relevant interests


The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder are as follows:



Holder of relevant interest

Registered holder of securities

Person entitled to be registered as holder

Nature of relevant interest

Class and number of securities

Person's votes affected


AMP Life Limited


AMP Life Limited

AMP Life is legal and

beneficial owner of the shares and has the power to exercise the right to vote and to dispose of the shares.


Unit Trust: 78,612,739


78,612,739


AMP Capital Investors Limited


Citicorp Nominees Pty Limited

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 6,784,015


6,784,015



AMP Capital Investors Limited


HSBC Custody Nominees (Australia) Limited

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 1,580,584


1,580,584


AMP Capital Investors Limited


JP Morgan Nominees Australia Limited

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 8,266,280


8,266,280


AMP Capital Investors Limited


Mitsubishi UFJ Trust and Banking Corp

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 2,707,410


2,707,410


AMP Capital Investors Limited


HSBC Nominees Ltd

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 7,149,308


7,149,308



AMP Capital Investors Limited


National Nominees Limited

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 18,308,239


18,308,239


AMP Capital Investors Limited


BNP Paribas Nominees Pty Limited

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 154,345,256


154,345,256


AMP Capital Investors Limited


Mitsubishi UFJ Global Custody on behalf of MTBJ acting as trustee

AMP Capital

Investors Limited, either In its capacity as investment manager for various superannuation funds, institutional investor portfolis and unit trusts or is legal and beneficial owner of the shares and has the power to

exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 10,887,599


10,887,599


AMP Capital Investors (NZ) Limited


BNP Paribas Nominees Pty Limited

In its capacity as

investment manager for various superannuation funds, institutional investor portfolios and unit trusts has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.


Unit Trust: 2,819,760


2,819,760

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