AMBERTECH LIMITED — Board/Management Information 2023

Nov 27, 2023

Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

28 November 2023

RETIREMENT OF DIRECTOR AND APPENDIX 3Z

Ambertech Limited (ASX:AMO) would like to confirm the retirement of Mr David Swift as a Director of the Company subsequent to the completion of the 2023 AGM which was held on 23 November 2023.

As advised to the market on 24 August 2023, Mr Swift resigned as an independent NonExecutive Director after more than 26 years on the Board of Ambertech, including serving as a member of the Remuneration and Nomination Committee since 2004.

The Ambertech Board and management would like to thank David for his significant contribution to the Company’s development over that time and wish him well as he pursues his personal priorities.

Attached is a completed Appendix 3Z – Final Director’s Interests Notice for Mr Swift.

On Behalf of the Board of Ambertech Limited

Yours sincerely

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Robert Glasson Company Secretary Ambertech Limited

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Ambertech Limited
ABN	17 079 080 158

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr David Swift
Date of last notice	27 June 2023
Date that director ceased to be director	23 November 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

3,400,991 Ordinary shares (Wygrin Pty Ltd (Wygrin Pension Fund))

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest N/A	Number & class of securities N/A

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix

3Z Page 1