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AMBERTECH LIMITED Capital/Financing Update 2011

Jan 24, 2011

64378_rns_2011-01-24_777045b1-003a-471f-acc7-3700071dc2e0.pdf

Capital/Financing Update

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25 January 2011

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

Dear Sir or Madam

Continuous Disclosure Pursuant to Listing Rule 3.1

The Board of Ambertech Limited provided revenue and profit guidance to the market at the recent AGM of the company in relation to the half-year to 31 December 2010.

The Board has reviewed those forecasts and now provides revised guidance for the half year. At this time, the Board anticipates reported revenue to be in the range of $36m$37m, with net profit before tax in the range of $0.75M-$0.85M.

The revised profit guidance is a result of some delays in project work completion times.

The final results are subject to review by the company’s auditors.

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