AMBERTECH LIMITED — AGM Information 2008

Nov 26, 2008

==> picture [720 x 71] intentionally omitted <==

Annual General Meeting Thursday 27 November 2008

AGM Presentation Peter Wallace, Chairman Peter Amos, Managing Director

==> picture [111 x 37] intentionally omitted <==

==> picture [720 x 71] intentionally omitted <==

Order of the Annual General Meeting

Peter Wallace Chairman’s Welcome and Address

Peter Amos Managing Director’s Address Questions

Peter Wallace Consideration of motions before the meeting Close

==> picture [720 x 71] intentionally omitted <==

Chairman’s Welcome and Address

Board Members Peter Wallace‐Chairman Peter Amos‐Managing Director Ed Goodwin, Tom Amos, David Swift‐Non Executive Directors Robert Glasson‐CFO, Company Secretary

Auditors

==> picture [85 x 72] intentionally omitted <==

Chris Freckmann‐PKF

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Financial Highlights 2008 Revenue increase 16.6% to $69.9M EBIT up 16.0% to $5.0M Basic EPS 10.4 cents per share Full year dividend of 6.0 cents per share fully franked A solid year of growth across all areas

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Total Revenue From Ordinary Activities

==> picture [497 x 267] intentionally omitted <==

----- Start of picture text -----

70
60
50
40
$M
30
20
10
0
2002/03 2003/04 2004/05 2005/06 2006/07 2007/08
----- End of picture text -----

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Net Profit After Tax

==> picture [522 x 266] intentionally omitted <==

----- Start of picture text -----

3.5
3
2.5
2
$M
1.5
1
0.5
0
2002/03 2003/04 2004/05 2005/06 2006/07 2007/08
----- End of picture text -----

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Results Overview

Continued organic growth and the introduction of new agencies Continued investment in the DLES market Strong results in the lifestyle area Large contracts completed during the year Restructure of one division due to Principle supplier change

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Professional Segment On target performance for the year Revenue recognised from capital projects in Australia and New Zealand Major Clients supplied during the year

NSW Police Prime Network Nine Network Global TV Ten Network ABC Premier Media Group

Timing of proposed capital projects with major commercial customers are subject to funding availability

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Lifestyle Entertainment Segment Above target performance across all divisions Success in utility project work with display products Continued recognition winning international dealer awards Accessories division continues to improve market share with the expansion of its dealer network Reasonable start to financial but we are seeing signs of a slowing market New initiatives with the introduction of Video Conferencing equipment and flat panel mounts

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Infrastructure Changes Commenced off‐site warehousing for accessories products Continued development of logistics management Business Information System implemented and now extending capability Renegotiated current premises in Melbourne Sourced new premises in Brisbane

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Outlook

Business slowing for 1st half FY2009 across both segments Timing of major projects will continue to create period to period variability in results Greater visibility of major project work for the 2[nd] half of FY09 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

==> picture [720 x 71] intentionally omitted <==

Managing Director’s Address

Thank You Questions?