Total Voting Rights

2 January 2013

                          Crystal Amber Fund Limited                           

                                (the "Company")                                

                              Total Voting Rights                              

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                            Number of shares  Numbers of voting
                                                    in issue             rights
                                                                               
Ordinary shares of 1 pence each                   60,000,000         59,000,000
                                                                               

As at the date of this announcement the Company held 1,000,000 shares in
Treasury.

The voting rights figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under
the Disclosure and Transparency Rules.

For further enquiries please contact:

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