Total Voting Rights

2 June 2014

                          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   Number of voting
                                                    in issue             rights
                                                                               
Ordinary shares of 1 pence each                   78,229,665         76,610,153
                                                                               

As at the date of this announcement the Company held 1,619,512 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                                                    
William Collins (Chairman)                                                     
Tel: [phone]                                                             
                                                                               
Sanlam Securities UK Limited - Nominated Adviser                               
David Worlidge/Simon Clements                                                  
Tel: [phone]                                                             
                                                                               
Numis Securities Limited - Broker                                              
Nathan Brown/Hugh Jonathan                                                     
Tel: [phone]                                                             
                                                                               
Crystal Amber Advisers (UK) LLP - Investment Adviser                           
Richard Bernstein                                                              
Tel: [phone]