AMBERTECH LIMITED — AGM Information 2012

Nov 18, 2012

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Annual General Meeting Monday 19th November 2012

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 2012 Revenue down 22.9% to $51.4M NPAT down 3,824% to $(4.69M) Basic EPS (15.4) cents

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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
2003/04 2004/05 2005/06 2006/07 2007/08 2008/09 2009/10 2010/2011 2011/2012
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Managing Director’s Address

Net Profit After Tax

Without Goodwill and restructure in Yellow

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4
3
2
1
0
2005/06 2006/07 2007/08 2008/09 2009/10 2010/2011 2011/2012
-1
-2
-3
-4
-5
-6
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Managing Director’s Address

2012 Results Overview Capital project funding continued to be challenging Retail sector confidence continued to be low Supply issues in the lifestyle area due to natural disasters Continued consolidation of suppliers and clients Restructure costs $555k Relocation costs $275k Impairment of goodwill $2.97M

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Managing Director’s Address

Professional Segment Extension of current contracts and new contracts won Success in the Defence sector Added new agencies focused on new areas Services sector continued to expand

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Managing Director’s Address

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Lifestyle Entertainment Segment Rationalised product lines Managed supply issues during the year New facilities have achieved greater logistic efficiencies Added products for new market segments Managed stock levels down

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Managing Director’s Address

Infrastructure Changes New premises move completed April 2012 Completed Integration of the New Zealand MIS Additional e commerce project on line November 2012 Moving premises New Zealand for business growth

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Managing Director’s Address

First half outlook-December 2012

Costs controlled Expanding market reach with new products and areas Continuing to diversify sales model to market Profitable YTD A number of major contracts in hand Milestones for revenue recognition uncertain