AMBERTECH LIMITED — Director's Dealing 2019

Dec 19, 2019

20 December2019

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Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

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 Wallace.

Yours sincerely

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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 Wallace
Date of last notice	11 November 2019

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) Wallace Capital Pty Ltd and Endeavour Capital Partners Pty LtdNote: Provide details of the circumstances giving rise to the relevant interest. (director and shareholder of both)Date of change 19 December 2019No. of securities held prior to 152,600 (Held by Endeavour Capital Partners Pty Ltd (Wallace Trust))change 458,928 (Held by Wallace Capital Pty Ltd (Super Fund A/C))Class OrdinaryNumber acquired 1,730,350 by Wallace Capital Pty Ltd (Super Fund A/C)Number disposed NilValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $190,338.52152,600 (Held by Endeavour Capital Partners Pty Ltd (Wallace Trust))No. of securities held after change2,189,278 (Held by Wallace Capital Pty Ltd (Super Fund A/C))Nature of changeExample: on-market trade, off-market trade, 909,090 Placement Sharesexercise of options, issue of securities underdividend reinvestment plan, participation in buy- 821,260 Share as sub-underwriter to Share Purchase Planback----- 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

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