AMBERTECH LIMITED — AGM Information 2007

Nov 20, 2007

Ambertech Limited

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Annual General Meeting 2007

Chairman and Managing Director Address

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Ambertech Limited

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Meeting Format

Chairman's welcome - Peter Wallace Managing Director - Peter Amos Non Executive Directors -Tom Amos, Ed Goodwin, David Swift Company Secretary - Robert Glasson Auditor - Paul Bull PKF Advice of a quorum Managing Director’s address - Peter Amos Consideration of motions before the meeting Questions Close

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Ambertech Limited

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Managing Director’s Address

2007 Highlights

• Revenue increase 16% to 59.9 m

• EBIT up 49.2% to $3.8m

• Basic EPS 8.4 cents per share

• Full year dividend of 5.0 cents per share fully franked

• Many initiatives completed during the year

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Ambertech Limited

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Managing Director’s Address

Total Revenue From Ordinary Activities

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60
50
40
$ 30
20
10
0
1995/96 1996/97 1997/98 1998/99 1999/00 2000/01 2001/02 2002/03 2003/04 2004/05 2005/06 2006/07
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Ambertech Limited

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Managing Director’s Address

Net Profit After Tax

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3.5
3
2.5
2
$
1.5
1
0.5
0
2002/03 2003/04 2004/05 2005/06 2006/07
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Ambertech Limited

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Managing Director’s Address

• Continued organic growth with the introduction of many new agencies

• Continued investment in the Accessories market

• Strong results in the professional area

• Investments in new areas are now making returns

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Ambertech Limited

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Managing Director’s Address

Professional Segment

• Above target performance

• Revenue recognised from capital projects in Australia and New Zealand

• Major Clients supplied during the year

• NSW Police, Weta, Nine Network, Global TV, Ten Network, Tracks Television

Outlook

• Good outlook for capital projects for major customers

• Timing is difficult to determine with accuracy – higher activity expected in first half of FY2008

• Good activity is expected across the three professional divisions

• First of the SSL audio consoles to be delivered in the second half

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Ambertech Limited

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Managing Director’s Address

Lifestyle Entertainment Segment

• Consumer results down due to delayed products

• Custom and Display continue to perform well

• The company continues to win international dealer awards

• Accessories division continues to improve market share

Outlook

• Good start to financial year with new products

• Consumer/accessories have expanded product range with the introduction of Altec Lansing

• Custom has introduced a total home automation product with the introduction of Vantage

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Ambertech Limited

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Managing Director’s Address

Infrastructure changes

- Minimal offsite warehousing

- Continued development of logistics management

• Selected main Computing business system. Implementing now

• Renegotiated current premises in New Zealand

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Ambertech Limited

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Managing Director’s Address

• The 1st half result FY2008 is performing well with good performance across both segments

• Historically period to period variability in results due to timing of major projects

• The second half has good visibility for major projects as well as continued performance in the lifestyle segment

• • Medium term goal is 5%-10% p.a. growth in revenue and profits from existing and incremental agencies

• New growth through further major agency lines and/or acquisitions

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Ambertech Limited

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Annual General Meeting 2007

Thank you

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