Total Voting Rights

4 January 2016

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 in issue	Number of voting rights
Ordinary shares of 1 pence each	98,999,762	92,881,276

As at the date of this announcement the Company held 6,118,486 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/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]