AMBERTECH LIMITED — Major Shareholding Notification 2019

Dec 22, 2019

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----- Start of picture text ----- ASX Announcement----- End of picture text -----

Market Announcements Office

ASX Limited 20 Bridge Street Sydney NSW 2000

23 December2019

FORM 605: NOTICE OF CEASING TO BE A SUBSTANTIAL SHAREHOLDER

In accordance with S671B of the Corporations Act 2001 we attached a completed Form 605 for release.

Yours sincerely

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Robert Glasson Company Secretary Ambertech Limited

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605 Page 1 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

ACN

Ambertech Limited 079 080 158

1. Details of substantial holder

Name

ACN

Howbay Pty Limited/Mr Ed Goodwin & Ms Julia Griffith

069 654 119

There holder ceased to be a substantial holder on 19/12/2019 The previous notice was given to the company on 08/12/2004 08/12/2004

The previous notice was dated

2. 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:

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----- Start of picture text ----- Consideration Class and number Person’sDate of Person whose relevantNature of change given in relation of securities voteschange interest changed to change affected affectedOff market transfer andHowbay Pty Limited /subsequent reduction in relevant19/12/19 Ed Goodwin & Julia Nil Ordinary/Nil Nilinterest to 3.77% as a result ofGriffithdilution from capital raising.----- End of picture text -----

3. Changes in association

The persons who have become associates of, or ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN	Nature of association
N/A	N/A

4. Addresses

The addresses of persons named in this form are as follows:

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----- Start of picture text ----- Name AddressHowbay Pty Limited 12/25 Marshall Street, Manly NSW 2095Ed Goodwin and Julia Griffith 12/25 Marshall Street, Manly NSW 2095----- End of picture text -----

Signature

print nameSign here	Ed GoodwincapacityDirector
	date23/12/2019