AMBERTECH LIMITED — Director's Dealing 2019

Dec 19, 2019

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Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

20 December2019

APPENDIX 3Y: CHANGE IN DIRECTOR’S INTEREST NOTICE

In accordance with Listing Rule 3.19A.2 we attached a completed Appendix 3Y in relation to changes in the interests of Mr Peter Amos.

Yours sincerely

Robert Glasson Company Secretary Ambertech Limited

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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 Amos
Date of last notice	15 July 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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving Crowton Pty Limited ATF Amos Super Fund (director and shareholder)rise to the relevant interest.Date of change 19 December 2019No. of securities held prior to 4,313,843changeClass OrdinaryNumber acquired 454,545Number disposed NilValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $49,999.95No. of securities held after change 4,768,388Nature of changeExample: on-market trade, off-market trade, 454,545 Placement Sharesexercise of options, issue of securities underdividend reinvestment plan, participation in buy-back----- End of picture text -----

• 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.

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----- Start of picture text ----- Detail of contract N/ANature of interestN/AName of registered holder(if issued securities) N/ADate of change N/ANo. and class of securities to whichinterest related prior to changeN/ANote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/ConsiderationNote: If consideration is non-cash, provide details and an N/Aestimated valuationInterest after change N/A----- End of picture text -----

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