Transaction in Own Shares

6 June 2014 CRYSTAL AMBER FUND LIMITED ("Crystal Amber Fund" or the "Fund") Transactions in Shares The Company announces that on 5 June 2014 it sold an aggregate of 1,151,656 Treasury shares at a price of 158p per share, which approximately equates to the current net asset value of the Fund per share, in consideration for the acquisition of 5,703,912 ordinary shares in NBNK Investments PLC ("NBNK"), representing 10.61 per cent. of the issued share capital of NBNK, from an institution. Following this purchase, the Company now holds 9,071,412 ordinary shares in NBNK, representing 16.87 per cent. of the issued share capital of NBNK. Following the above transactions, the total number of Ordinary Shares held as treasury shares by the Company is 467,856. The total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 77,761,809. For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated Adviser David Worlidge/Simon Clements Tel: 020 7628 2200 Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: 020 7478 9080
UK 100

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