AMBERTECH LIMITED — AGM Information 2009

Nov 24, 2009

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Annual General Meeting Wednesday 25 November 2009

AGM Presentation Peter Wallace, Chairman Peter Amos, Managing Director

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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

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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 Paul Bull‐PKF

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Managing Director’s Address

Financial Highlights 2009 Revenue increase 2.5% to $71.6M EBIT down 43.5% to $2.8M Basic EPS 5.9 cents per share Full year dividend of 3.5 cents per share fully franked A challenging year with improvements in market share

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Managing Director’s Address

Total Revenue From Ordinary Activities

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80
70
60
50
40
30
20
10
0
2002/03 2003/04 2004/05 2005/06 2006/07 2007/08 2008/09
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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 2007/08 2008/09
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Managing Director’s Address

Results Overview Organic growth and the introduction of new agencies Successes in the DLES market Continued strong results in the lifestyle area Large contracts completed during the year Segment consolidation aligning with market demands

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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

Victoria Police Prime Media Group Seven Network Global TV Ten Network ABC Premier Media Group Globecast

Timing of proposed capital projects with major commercial customers is subject to funding availability Large automation projects have been won and additional projects bid

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Managing Director’s Address

Lifestyle Entertainment Segment On target performance with increased variability of margin mix Continued success in utility project work with display products Accessories division continues to improve market share with the expansion of its product offerings and dealer structures The market conditions are more mixed with the custom areas more challenging as the infrastructure areas are slower Accessories products are in strong demand

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Managing Director’s Address

Infrastructure Changes Expanded off‐site warehousing for accessories products Continued development of logistics management Business Information System final modules being implemented Currently evaluating premises changes in Sydney and New Zealand

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Managing Director’s Address

Outlook

We have reviewed our expectations in relation to our profit result for the period ending 31 December 2009. At this time, the Board anticipates earnings before interest and tax to be in the range of $2.9M to $3.3M (Dec 08: $1.4M). Profit for the period is expected to be in the range of $1.8M-$2.2M after tax (Dec 08: $1.0M). The final results may vary with the uncertainty of timing of major project work.

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Managing Director’s Address

Thank You Questions?