AMBERTECH LIMITED — Director's Dealing 2010

Oct 7, 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.

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.

	e (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorf i 25 f h i A	e (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorf i 25 f h i A	e (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorf i 25 f h i A
	e purposes o secton 0G o te Corporatons ct.
	Name of Director	PETER WALLACE
Date of last notice

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	Direct or indirect interest	Indirect	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.		Wallace Capital Pty Ltd(Director & Shareholder)
Date of change		7 October 2010
No. of securities held prior to change		146,379 (Held by Wallace Capital Pty Ltd (Charwal A/C))44,297 (Held by Wallace Capital Pty Ltd (Super Fund A/C))
Class		ORD
Number acquired		6,221 by Wallace Capital Pty Ltd (Charwal A/C)
Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and	$2,457.30
	estimated valuation
	No. of securities held after change	152,600 (Held by Wallace Capital Pt	y Ltd (Charwal A/C))
		44,297 (Held by Wallace Capital Pt	y Lt (Super Fund A/C)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002