AMBERTECH LIMITED — Director's Dealing 2010

Nov 10, 2010

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	TOM AMOS
Date of last notice	14 June 2006

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.	Wavelink Systems Pty Ltd(Director & Shareholder)
Date of change	14 June 2006
No. of securities held prior to change	5,434,625 (Held by Wavelink Systems Pty Ltd)50,000 (Held by Wave Link Systems Pty Ltd ESF A/C)
Class	ORD
Number acquired	2,650,000
Number disposed	2,650,000
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$848,000
No. of securities held after change	2,784,625 (Held by Wavelink Systems Pty Ltd)2,700,000 (Held by Wavelink Systems Pty Ltd ESF A/C)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

		Off Market Transfer	Off Market Transfer	Off Market Transfer	Off Market Transfer
NatureExample: ooptions, issuplan, partici	of change		Off Market Transfer
	n-market trade, off-market trade, exere of securities under dividend reinve	cise ofstment
	pation in buy-back
Part 2 –Note: In the cpart.
	Change of director’s	interests in contracts
	ase of a company, interests which com	e within	paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this
Detail o
	f contract		N/A
Nature	of interest		N/A
Name o(if issue	f registered holderd securities)		N/A
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	d class of securitiesinterest related prio	tor to	N/A
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation			N/A
Interest after change			N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002