AMBERTECH LIMITED — Share Issue/Capital Change 2021

Nov 14, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

AMBERTECH LIMITED

Announcement Type

New announcement

Date of this announcement

Monday November 15, 2021

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
AMO	ORDINARY FULLY PAID	1,692,500	16/11/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AMBERTECH LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 17079080158

1.3 ASX issuer code

AMO

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/11/2021

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
21-Oct-2021 15:11	New - Proposed issue of securities -	An offer of +securities under a +securities
	AMO	purchase plan

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Corporate Action Component Detail ASX +security code and description AMO : ORDINARY FULLY PAID Issue date 16/11/2021 Issue details Number of +securities to be quoted 1,692,500 Issue currency Issue price or consideration per +security AUD - Australian Dollar AUD 0.40000000 Any other information the entity wishes to provide about the +securities to be quoted

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application) Total number of ASX +security code and description +securities on issue AMO : ORDINARY FULLY PAID 92,744,819 4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX) Total number of ASX +security code and description +securities on issue AMOAJ : OPTION EXPIRING 18-DEC-2025 EX $0.22 1,625,000

Application for quotation of +securities

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