AMBERTECH LIMITED — Director's Dealing 2012

Jul 9, 2012

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 30/09/01 Amended 01/01/11

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	30 November 2011

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.

disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Wallace Capital Pty Ltd and Endeavour Capital Partners Pty Ltd(director and shareholder of both)
Date of change	29 June 2012
No. of securities held prior tochange	152,600 (Held by Wallace Capital Pty Ltd (Charwal A/C))83,928 (Held by Wallace Capital Pty Ltd (Super Fund A/C))
Class	Ordinary
Number acquired	152,600 by Endeavour Capital Partners Pty Ltd (Wallace Trust)
Number disposed	152,600 by Wallace Capital Pty Ltd (Charwal A/C)
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$35,098.00
No. of securities held after change	152,600 (Held by Endeavour Capital Partners Pty Ltd (Wallace Trust))83,928 (Held by Wallace Capital Pty Ltd (Super Fund A/C))
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Off-market transfer

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 to whichinterest related prior to changeNote: 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011