AMBERTECH LIMITED — Director's Dealing 2010

Sep 28, 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.

Name of Director	PETER WALLACE
Date of last notice	28 September 2010

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	Wallace Capital Pty Ltd
(including registered holder)	(Director & Shareholder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	28 September 2010
No. of securities held prior to change	136,379 (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	10,000 by Wallace Capital Pty Ltd (Charwal A/C)
Number disposed	Nil
Value/Consideration	$3,500.00
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	146,379 (Held by Wallace Capital Pty Ltd (Charwal A/C))
	44,297 (Held by Wallace Capital Pty Lt (Super Fund A/C)
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

• 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(if issued 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	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