Result of AGM

15 October 2010

                          Crystal Amber Fund Limited                           

                                (the `Company')                                

                       Result of Annual General Meeting                        

The Company announces that at its Annual General Meeting held earlier today,
all resolutions were duly passed.

Enquiries

Crystal Amber Fund Limited                                                     
                                                                               
William Collins                                              Tel: [phone]
                                                                               
Merchant Securities Limited                                                    
                                                                               
Bidhi Bhoma/David Worlidge                                   Tel: [phone]