AMBERTECH LIMITED — AGM Information 2011

Nov 22, 2011

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Annual General Meeting Wednesday 23 November 2011

AGM Address 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 Peter Wallace Consideration of motions before the meeting Questions 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

Auditor Arthur Milner-PKF

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Managing Director’s Address

Financial Results 2011 Revenue up 0.8% to $66.7M NPAT down 92.2% to $126k Basic EPS 0.4 cents Full year dividend of 0.5 cents per share fully franked

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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 2009/10 2010/2011
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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 2009/10 2010/2011
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Managing Director’s Address

Results Overview Capital project work slow Retail sector slow Supply issues in the lifestyle area due to natural disasters Continuing consolidation of suppliers and clients Termination costs $502k Inventories down $2.1m Borrowings reduced $1.7m

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Managing Director’s Address

Professional Segment Reduced costs with consolidation of segment areas Extension of current contracts Success in the mining sector New display technology introduction Continued growth in the musical instrument sector

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Managing Director’s Address

Lifestyle Entertainment Segment Launch of the new range of Headphones Added additional sales channels for new segments Continuing refinement of sales logistics Added four new product lines

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Managing Director’s Address

Infrastructure Changes Reduced space usage Integrating New Zealand MIS system into Australia Integrating e commerce system into Australian MIS New Premises for Head Office to be completed February 2012

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Managing Director’s Address

First half outlook-December 2011 Margins under pressure Control costs Continue to expand market reach with new products and areas Continue to diversify sales model to market At this, time the board anticipates the revenue to be in the range of$28m-$30m and NPAT to be breakeven +/-$250k