AMBERTECH LIMITED — Capital/Financing Update 2009

Nov 24, 2009

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Company Announcements Office Australian Stock Exchange 4[th] Floor, 20 Bridge Street Sydney NSW 2000

25 November 2009

Dear Sir or Madam

Continuous Disclosure Pursuant to Listing Rule 3.1

The Board of Ambertech Limited has reviewed their expectations in relation to the 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.

Yours sincerely

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Robert Glasson Company Secretary

About Ambertech Limited

Ambertech Limited is an acknowledged leader in the identification, supply and distribution of advanced technologies for the professional and consumer audio/visual markets within the Oceania region. Ambertech’s expertise fully and uniquely encompasses both the production and the delivery of today's rich audio visual expertise. For further information visit www.ambertech.com.au