Notice of AGM

16 October 2015

Crystal Amber Fund Limited

(the ‘Company’)

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at its registered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY on Friday 20^th November at 9.30 am.

The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2015 has been posted to shareholders and is available to download from the Company’s website, www.crystalamber.com.

For further enquiries please contact:

Crystal Amber Fund Limited
William Collins (Chairman)	Tel: [phone]
Sanlam Securities UK Limited – Nominated Adviser
David Worlidge/James Thomas	Tel: [phone]
Numis Securities Limited - Broker
Nathan Brown/Hugh Jonathan	Tel: [phone]
Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard Bernstein	Tel: [phone]

END OF ANNOUNCEMENT