AMBERTECH LIMITED — Director's Dealing 2009

Feb 10, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DAVID SWIFT
Date of last notice	4 February 2009

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Wygrin Pty Ltd ATF Wygrin Pension Fund(Director & Shareholder)
Date of change	10 February 2009
No. of securities held prior to change	2,692,556 (Held by Wygrin Pty Ltd)280,000 (Held by Wygrin Pty Ltd ATF Wygrin Pension Fund)
Class	ORD
Number acquired	12,000 byWygrin Pty Ltd ATF Wygrin Pension Fund
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$3,984
No. of securities held after change	2,692,556 (Held by Wygrin Pty Limited)292,000 (Held by Wygrin Pty Ltd ATF Wygrin Pension Fund)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

	art 2 – Change of director’s interests in contractste: 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 thist.
	Detail of contractN/ANature of interestN/AName of registered holderif issued securities)N/ADate of changeN/ANo. and class of securities towhich interest related prior tohangeote: Details are only required for a contract in relationo which the interest has changedN/A
	etail of contract	N/A
		N/A
	ature of interest	N/A
(	ame of registered holder	N/A
	if issued securities)
	Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	No. and class of securities towhich interest related prior tohangeote: Details are only required for a contract in relation	N/A
	o which the interest has changed
Interest acquired		N/A
I	nterest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Value/Consideration	N/A
	ote: If consideration is non-cash, provide details andn estimated valuation
Interest after change		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002