AMBERTECH LIMITED — Major Shareholding Notification 2009

Feb 3, 2009

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Ambertech Limited ACN 079 080 158

1. Details of substantial holder

Name

David Swift

ACN

There was a change in the interests of the substantial holder on 04/02/09 The previous notice was given to the company on 30/06/06 The previous notice was dated 30/06/06

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities	Previousnotice	Previousnotice	Presentnotice	Presentnotice
	Person’svotes	Voting power	Person’svotes	Voting power
Ordinary	2,933,556	9.55%	2,972,556	9.68%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change	Considerationgiven in relationto change	Class and number ofsecurities affected	Person’svotes affected
30/01/09	Wygrin PtyLimited ATFWygrin PensionFund	On Market Purchase	$14,575	39,000 ordinaryshares	39,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantinterest	Registeredholder ofsecurities	Person entitledto be registeredasholder	Nature ofrelevant interest	Class and number ofsecurities	Person’svotes
David Swift	Wygrin PtyLimited	Wygrin PtyLimited	Direct	2,692,556	2,692,556
David Swift	Wygrin PtyLimited	Wygrin PtyATF WygrinPension Fund	Direct	280,000	280,000