Pursuant to Section 671B of the Corporations Act, AMP Limited hereby advises that it is no longer a substantial holder in Mantra Group Ltd.

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Vanessa Hodge
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Company Secretary AMP ABN: 49 079 354 519 33 Alfred Street Sydney NSW 2000 Australia GPO Box 4134 Sydney NSW 2001 Australia Email: info@amp.com.

1 Company Secretary AMP ABN: Alfred Street Sydney NSW 2000 Australia GPO Box 4134 Sydney NSW 2001 Australia Web: amp.com.au Telephone: (02) Facsimile: (02) Sep-2014 Company Announcement Officer ASX NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER Dear Sir/Madam, Pursuant to Section 671B of the Corporations Act, AMP hereby advises that it is no longer a substantial holder in Mantra Group Ltd. The enclosed ASIC Form 605 discloses all required details. Yours faithfully, Brian Salter General Counsel & Company Secretary, AMP AMP Ltd ABN

2 Form 605 Corporations Act 2001 Section 671B Notice of Ceasing to be a Substantial Holder To: Mantra Group Ltd ACN/ARSN: Details of substantial holder Name: AMP (ACN ) and its related bodies corporate. The holder ceased to be a substantial holder on The previous notice was given to the company on The previous notice was dated 08-Sep Aug Aug 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' 3. Change in association The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN (if applicable) AMP Life (ACN ) (ACN ) ipac Asset Management (ACN ) Nature of Association Related bodies corporate of AMP under Part 1.2 of the Corporations Law Related bodies corporate of AMP under Part 1.2 of the Corporations Law Related bodies corporate of AMP under Part 1.2 of the Corporations Law 4. Addresses The addresses of persons named in this form are as follows: Name Address AMP Life 33 Alfred Street, Sydney NSW Alfred Street, Sydney NSW 2000 ipac Asset Management 33 Alfred Street, Sydney NSW 2000

3 Annexure 'A' Security: Effective Date: Mantra Group Ltd 08-Sep-2014 Date of change Person whose relevant interest changed Nature of change Consideration given in relation to change Class and number of shares affected Persons' vote affected 12-Aug Aug Aug Aug Aug Sep Sep Sep Sep Sep-2014 Share acquisition $21, ,770 10,770 Share acquisition $30, ,115 15,115 Share disposal $-23, ,651-11,651 Share acquisition $48, ,426 24,426 Share acquisition $131, ,459 60,459 Share disposal $-22, ,382-10,382 Share disposal $-67, ,369-30,369 Share disposal $-68, ,661-30,661 Share disposal $-306, , ,438 Share disposal $-1,729, , ,987

4 AMP GROUP COMPANIES (as at 30 June 2013) 140 St Georges Terrace Pty Australia College Street (Finance) Pty Australia College Street Pty Australia George Street Investment A Pty Ltd Australia George Street Investment B Pty Ltd Australia Ocean Keys Pty Australia A.C.N Pty Ltd Australia A.C.N Pty Australia AAPH Australia Staff Superannuation Pty Australia AAPH Executive Plan (Australia) Pty Australia AAPH Hong Kong Finance Hong Kong AAPH New Zealand Finance Pty Australia Abbey Capital Real Estate Pty Australia Accountants Resourcing (Australia) Pty Ltd Australia Acit Finance Pty Ltd Australia ACPP Industrial Pty Australia ACPP Office Pty Australia ACPP Retail Pty Australia AdviceFirst New Zealand Adviser Resourcing Pty Ltd Australia Aged Care Investment Services No. 1 Pty Australia Aged Care Investment Services No. 2 Pty Australia Alexander Beard New Zealand Allmarg Corporation New Zealand WN/ AMP (UK) Finance Services Plc United Kingdom AMP AAPH Finance Australia AMP AAPH Australia AMP ASAL Pty Australia AMP Bank Australia AMP Capital AB Holdings Pty Australia AMP Capital Advisors India Private Mauritius CINU74130HR2006PTC AMP Capital Asia Hong Kong AMP Capital Bayfair Pty Australia Amp Capital Community Infrastructure Holdings Pty Ltd Australia AMP Capital Core Infrastructure Pty Ltd Australia AMP Capital Finance Australia AMP Capital Funds Management Australia AMP Capital Holdings Australia AMP Capital Investment Management (UK) United Kingdom AMP Capital Investment Management Pty Australia AMP Capital Investments No. 14 New Zealand AMP Capital Investments No. 2 New Zealand WN/ AMP Capital Investments No. 8 New Zealand WN/ (Hong Kong) Hong Kong (Luxembourg No. 3) S.à r.l. Luxembourg B (Luxembourg No. 4) S.à r.l. Luxembourg B (Luxembourg No. 5) S.à r.l. Luxembourg B (Luxembourg No. 6) S.à r.l. Luxembourg B (Jersey No. 2) Jersey (Luxembourg) S.à r.l. Luxembourg B (New Zealand) New Zealand WN/ (Property Funds Management Jersey) Jersey (Singapore) Pte. Ltd. Singapore D (Singapore) Private Property Trust Management Ltd. Singapore N (UK) United Kingdom Advisory (Beijing) China International Holdings Australia Japan KK Japan KK Japan Australia Real Estate Pty Australia Office and Industrial (Singapore) Pte. Ltd. Singapore R AMP Capital Office and Industrial Pty Australia AMP Capital Palms Pty Australia AMP Capital Property Nominees Australia AMP Capital Shopping Centres Pty Australia AMP CMBS No.1 Pty Australia AMP CMBS No.2 Pty Australia AMP Crossroads Pty Australia AMP Custodian Services (NZ) New Zealand WN/ AMP Davidson Road Pty Australia

5 AMP Direct Pty Ltd Australia AMP Finance Australia AMP Finance Services Australia AMP Financial Investment Group Holdings Australia AMP Financial Planning Pty Australia AMP Financial Services Holdings Australia AMP Foundation Income Beneficiary Pty Australia AMP Foundation Australia AMP GBS Australia AMP GDPF Pty Australia AMP Global Property Investments Pty Ltd Australia AMP Group Finance Services Australia AMP Group Holdings Australia AMP Group Services Australia AMP Holdings Australia AMP Insurance Investment Holdings Pty Australia AMP Investment Management (NZ) New Zealand WN AMP Investment Services No. 2 Pty Australia AMP Investment Services Pty Australia AMP Lending Services Australia AMP Life (NZ) Investments Holdings New Zealand AMP Life (NZ) Investments New Zealand AMP Life Australia AMP Macquarie Holding Pty Australia AMP Macquarie Pty Australia AMP New Zealand Holdings New Zealand AMP NZ Carpark New Zealand AMP Pacific Fair Pty Australia AMP Personal Investment Services Australia AMP Planner Register Company Pty Australia AMP Private Capital Funds Holdings New Zealand WN/ AMP Private Capital New Zealand New Zealand WN/ AMP Private Capital No. 2 Pty Australia AMP Private Capital Pty Australia AMP Private Investments Pty Australia AMP Property Investments (Qld) Pty. Ltd. Australia AMP Real Estate Advisory Holdings Pty Australia AMP Remuneration Reward Plans Nominees Pty Australia AMP Riverside Plaza Pty Australia AMP Royal Randwick Pty Australia AMP Services (NZ) New Zealand AMP Services Holdings Australia AMP Services Australia AMP SMSF Holding Co. Pty Ltd Australia AMP SMSF Investments Pty Australia AMP Superannuation Australia AMP Warringah Mall Pty Australia AMP Wealth Management New Zealand New Zealand AMP/ERGO Mortgage and Savings New Zealand Arrive Wealth Management Australia Arrow Systems Pty Australia Associated Planners Financial Services Pty Australia Associated Planners Strategic Finance Pty Ltd Australia Auburn Mega Mall Pty Australia Australian Mutual Provident Society Pty Australia Australian Securities Administration Australia AWOF New Zealand Office Pty Australia AXA Technology Services Australia Pty Ltd Australia Axiom Education Nsw No. 2 Holdings Pty Australia Axiom Education Nsw No. 2 Pty Australia Axiom Education Queensland Holdings Pty Ltd Australia Axiom Education Queensland Pty Ltd Australia BCG Finance Pty Australia BMRI Financial Services Pty Ltd Australia Carillon Avenue Pty Australia Carter Bax Pty Ltd. Australia Cavendish Administration Pty Ltd Australia Cavendish Pty Ltd Australia Cavendish Superannuation Holdings Pty Ltd Australia Cavendish Superannuation Pty. Ltd. Australia CBD Financial Planning Pty Australia Charter Financial Planning Australia

6 Clientcare Financial Planning Pty Ltd Australia Collins Place No. 2 Pty Ltd Australia Collins Place Pty Australia Darwin Cove Convention Centre Pty Australia Darwin Cove Holdings No. 2 Pty Australia Darwin Cove Holdings Pty Australia Darwin Cove Ultimate Holdings Pty Australia Didus Pty. Ltd. Australia Enemelay Investments Pty Ltd (Liquidated 28/06/2012) Australia Exchange Plaza Management Pty Australia Exford Pty Ltd Australia Financial Composure Pty Ltd Australia Financially Yours Holdings Pty Ltd Australia Financially Yours Pty. Ltd. Australia First Quest Capital Pty Ltd Australia Flack Advisory Services Group Pty Australia Foundation Wealth Advisers Pty Australia Garrisons (Rosny) Pty Australia Genesys Group Holdings Pty Australia Genesys Group Pty Australia Genesys Holdings Australia Genesys Kew Pty Ltd Australia Genesys Wealth Advisers (WA) Pty Ltd Australia Genesys Wealth Advisers Australia GIF Reliance Rail Pty Australia Glendenning Pty Australia Hillross Alliances Australia Hillross Financial Services Australia Hillross Innisfail Pty Australia GWM Spicers New Zealand H230 Pty Australia Hillross Wealth Management Centre Melbourne Pty Ltd Australia Honeysuckle 231 Pty Australia Hospital Car Parking New Zealand Hindmarsh Square Financial Services Pty Ltd Australia Hindmarsh Square Wealth Advisers Pty Ltd Australia INSSA Pty Australia IEF Reliance Rail Pty Australia IMB Financial Planning Australia Kent Street Pty Australia Kiwi Kat New Zealand ipac Asset Management Australia ipac Financial Care Pty Ltd Australia ipac Group Services Pty Ltd Australia ipac Portfolio Management Australia ipac Securities Australia ipac Taxation Services Pty Australia Jigsaw Support Services Australia John Coombes and Company Pty Ltd Australia King Financial Services Pty Ltd Australia Knox City Shopping Centre Investments (No. 2) Pty Australia Lidomain Pty. (Liquidated 28/06/2012) Australia Lifefx Pty Ltd Australia Lindwall Group Pty Ltd Australia Marrickville Metro Shopping Centre Pty Australia Monitor Money Corporation Pty. Ltd. Australia Mortgage Backed Bonds New Zealand Mowla Pty. Ltd. Australia Multiport Pty Australia Multiport Resources Pty Ltd Australia N M Computer Services Pty Ltd Australia N M Rural Enterprises Pty Ltd Australia N. M. Superannuation Proprietary Australia National Mutual Funds Management (Global) Australia National Mutual Funds Management Ltd. Australia National Mutual Life Nominees Australia NM New Zealand Nominees New Zealand 9397 NMMT Australia Northstar Lending Pty Ltd Australia Omega (Australia) Pty Australia Pajoda Investments Pty Ltd Australia Parangool (Concord West) Pty Australia

7 Parangool (Wentworth Point) Pty Ltd Australia Parangool Pty Australia Parkside Investorplus Solutions Pty Australia Pinnacle Education Sa Holding Company Pty Ltd Australia Pinnacle Education Sa2 Pty Ltd Australia PPS Lifestyle Solutions Pty Ltd Australia PremierOne Mortgage Advice Pty Australia Principal Healthcare Finance (NZ) New Zealand AK/ Principal Healthcare Finance No.2 Pty Australia Principal Healthcare Holding Pty Australia Priority One Agency Services Pty Ltd Australia Priority One Financial Services Australia Private Wealth Managers Pty Ltd Australia Quadrant Securities Pty Ltd Australia Quay 62 Pty Australia Quay Mining (No. 2) Bermuda EC25965 Quay Mining Pty Australia Quebec No.1 Pty Australia REST Reliance Rail Pty Australia Silverton Securities Proprietary Australia SMSF Advice Pty Australia Solar Risk Pty Australia Spicers Portfolio Management New Zealand Spinnaker Sound Development Company Pty Australia Spinnaker Sound Joint Venture Pty Australia SPP (College Street) Pty Australia SPP No. 1 (Rosebery) Pty Australia SPP No. 1 Holdings Pty Australia SPP No. 2 (Bourke Street) Pty Australia SPP No. 2 (Donnybrook) Pty Australia SPP No. 2 (Parramatta) Pty Australia SPP No. 3A Investments Pty Australia Spp No. 4 (Manly) Pty Australia Spp No. 4 (Undullah) Pty Australia Spp No. 4 Group Holdings Pty Australia SPP No.1 (Alexandra Canal) Pty Australia SPP No.1 (Cowes) Pty Australia SPP No.1 (H) Pty Australia SPP No.1 (Hawthorn) Pty Australia SPP No.1 (Mona Vale) Pty Australia SPP No.1 (Mornington) Pty Australia SPP No.1 (Mt Waverley Financing) Pty Australia SPP No.1 (Mt Waverley) Pty Australia SPP No.1 (Newcastle) Pty Australia SPP No.1 (North Melbourne) Pty Australia SPP No.1 (Pakenham) Pty Australia SPP No.1 (Point Cook) Pty Australia SPP No.1 (Port Melbourne) Pty Australia SPP No.1 (Q Stores) Pty Australia SPP No.2 (Altona) Pty Australia SPP No.2 (Caroline Springs Lot 32) Pty Australia SPP No.2 (Caroline Springs Lot 37) Pty Australia SPP No.2 (Caroline Springs) Pty Australia SPP No.2 (Clifton Hill) Pty Australia SPP No.2 (Doreen) Pty Australia SPP No.2 (Inverloch) Pty Australia Spp No.2 (Mickleham) Pty Ltd Australia SPP No.2 (Millers Road) Pty Ltd Australia SPP No.2 (Mulgrave) Pty Australia SPP No.2 (Newcastle) Pty Australia SPP No.2 (Rippleside) Pty Australia SPP No.2 (Salmon Street) Pty Australia SPP No.2 (Spinnaker) Pty Australia SPP No.2 (Toorak) Pty Australia SPP No.2 (Townsville) Pty Australia SPP No.2 (Twin Creeks) Pty Australia SPP No.2 (Wacol) Pty Australia SPP No.2 Holdings Pty Australia Spp No.3 (50 Park) Pty Australia SPP No.3 (A) Pty Australia Spp No.3 (College Street Financing) Pty Australia Spp No.3 (Elizabeth Street) Pty Australia

8 SPP No.3 (Esplanade) Pty Australia Spp No.3 (Mary Street) Pty Australia Spp No.3 (Park Street) Pty Australia Spp No.3 (Rozelle) Pty Australia Spp No.3 (Surfers Paradise) Pty Australia Spp No.3 (Vision Mezz) Pty Australia Spp No.3 (Wentworth Point) Pty Australia Spp No.3 Group Holdings Pty Australia SPP No.3 Holdings Pty Australia Stephenson & Watt Proprietary (Liquidated 28/06/2012) Australia Sterrey Financial Planning Pty Ltd (Liquidated 28/06/2012) Australia Strategic Planning Partners Pty Ltd Australia Strategic Wealth Solutions Pty Australia Sugarland Shopping Centre Pty Australia Sunshine West Development Pty Australia Sunshine West Income Pty Australia Suwarraow Pty. Australia Synergy Capital Management Australia TFS Financial Planning Pty Ltd Australia The India Infrastructure Fund LLC Mauritius 23449/5327 The National Mutual Life Association of Australasia Australia TM Fallback Options Pty Ltd (Liquidated 28/06/2012) Australia TM Securities Pty Ltd Australia TOA Pty Ltd Australia Trenthills Financial Services Pty. Australia Tynan Mackenzie Holdings Pty Ltd Australia Tynan Mackenzie Pty Ltd Australia Vec Network Holdings Pty Ltd Australia Vec Network Pty Australia Walker Lawrence & Associates Pty Ltd (Liquidated 28/06/2012) Australia Waterfront Place (No. 2) Pty. Ltd. Australia Waterfront Place (No. 3) Pty. Ltd. Australia Wilsanik Pty Ltd Australia

For personal use only

For personal use only Company Secretary AMP 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)