AMBERTECH LIMITED — Share Issue/Capital Change 2019

Dec 18, 2019

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19 December 2019

The Manager Companies Announcement Office Australian Securities Exchange

Ambertech Limited ACN 079 080 158

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

	Type:	Shares
	Class/Description:	Ordinary
	ASX Code:	AMO
	Date of Issue:	19 December 2019
	Number Issued:	27,204,933
	Issue Price per Security:	$0.11

In accordance with section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Act"), the Company hereby gives notice that:

1. the Company issued the ordinary shares detailed above without disclosure to sophisticated and professional investors under Part 6D.2 of the Act, in reliance on sections 708(8) and 708(11) of the Act;

2. as at the date of this notice, the Company has complied with:

   • a. the provisions of Chapter 2M of the Act as they apply to the Company; and

   • b. section 674 of the Act; and

3. as at the date of this notice, there is no excluded information (in accordance with the requirements of sections 708A(7) and (8) of the Act as if this notice were a notice under section 708A(5)(e) of the Act).

Yours sincerely,

Robert Glasson Company Secretary Ambertech Limited

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