AMBERTECH LIMITED — Major Shareholding Notification 2019

Dec 22, 2019

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Ambertech Ltd (AMO)

ACN/ARSN 079 080 158

1. Details of substantial holder (1)

Name Regal Funds Management Pty Ltd (RFM)

ACN/ARSN (if applicable) 107 576 821

The holder became a substantial holder on 19/12/2019

2. Details of 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 (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
ORDINARY	4,106,304	4,106,304	5.37%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
REGAL FUNDS MANAGEMENT PTY LIMITED	REGAL FUNDS MANAGEMENT PTY LIMITED HASA RELEVANT INTEREST IN ITS CAPACITY ASINVESTMENT MANAGER AND/OR TRUSTEE	4,106,304 ORDINARY

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registeredas holder (8)	Nature ofrelevant interest(6)	Class andnumber ofsecurities	Person'svotes
CREDIT SUISSESECURITIES EUROPE LTD	CREDIT SUISSESECURITIES EUROPE LTD	CREDIT SUISSE SECURITIESEUROPE LTD	HOLDER OFSHARES	4,106,304ORDINARY	4,106,304

==> picture [450 x 655] intentionally omitted <==

----- Start of picture text ----- 5. ConsiderationThe consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day thatthe substantial holder became a substantial holder is as follows:Holder of relevant interest Date of acquisition Consideration (9) Class and number of securitiesSee Annexure 16. AssociatesThe reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:Name and ACN/ARSN (if applicable) Nature of associationNOT APPLICABLE7. AddressesThe addresses of persons named in this form are as follows:Name AddressLEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY NSWPHILIP KING2000Signatureprint name Kenny Ho capacity Company Secretarysign here date 23/12/2019Annexure 1 ConsiderationConsideration given in Number of PersonsPerson whose relevant interest Nature of relation to securities Class of votesDate changed Change change affected securities affected19/12/2019 Regal Funds Management Buy 451693.44 4106304 Ordinary 41063040/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 00/01/1900 Regal Funds Management Buy 0.00 0 Ordinary 0----- End of picture text -----