AMBERTECH LIMITED — Major Shareholding Notification 2021

Feb 8, 2021

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a 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 ceased to be a substantial holder on 5/02/2021 The previous notice was given to the company on 23/12/2019 The previous notice was dated 19/12/2019

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 of Person whose relevant Nature of change Consideration given in relation to Class (6) and number of Person's votes change interest changed (4) change(5) securities affected affected Refer annexure 1

3. Changes in association The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association NOT APPLICABLE 4. Addresses The addresses of persons named in this form are as follows: Name Address LEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY PHILIP KING NSW 2000 Signature print name Kenny Ho capacity Company Secretary sign here date 9/02/2021

4. Addresses

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

Annexure 1

Changes in relevant interests

Date	Person whose relevant interest changed	Nature ofChange	Considerationgiven inrelation tochange	Number ofsecuritiesaffected	Class ofsecurities	Personsvotesaffected
23/10/2020	Regal Funds Management	Buy	96366.56	391734	Ordinary	391734
23/10/2020	Regal Funds Management	Buy	14750.00	50000	Ordinary	50000
27/10/2020	Regal Funds Management	Sell	29768.05	149965	Ordinary	149965
26/11/2020	Regal Funds Management	Sell	17000.00	100000	Ordinary	100000
3/12/2020	Regal Funds Management	Sell	4750.00	25000	Ordinary	25000
7/12/2020	Regal Funds Management	Sell	15208.00	80000	Ordinary	80000
11/01/2021	Regal Funds Management	Sell	43792.00	230000	Ordinary	230000
15/01/2021	Regal Funds Management	Sell	10025.00	50000	Ordinary	50000
5/02/2021	Regal Funds Management	Sell	32074.81	136663	Ordinary	136663
5/02/2021	Regal Funds Management	Sell	37945.06	169322	Ordinary	169322