AMBERTECH LIMITED — Director's Dealing 2019

Nov 10, 2019

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	24 November 2016

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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Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder) Wallace Capital Pty Ltd and Endeavour Capital Partners Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant interest. (director and shareholder of both)
Date of change 8 November 2019
No. of securities held prior to 152,600 (Held by Endeavour Capital Partners Pty Ltd (Wallace Trust))
change 83,928 (Held by Wallace Capital Pty Ltd (Super Fund A/C))
Class Ordinary
Number acquired 125,000 by Wallace Capital Pty Ltd (Super Fund A/C)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $13,886.59
152,600 (Held by Endeavour Capital Partners Pty Ltd (Wallace Trust))
No. of securities held after change
208,928 (Held by Wallace Capital Pty Ltd (Super Fund A/C))
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under On-Market Trade
dividend reinvestment plan, participation in buy-
back
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• 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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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 which
interest related prior to change
N/A
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
Note: If consideration is non-cash, provide details and an N/A
estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during 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