Transaction in Own Shares

22 April 2016

Crystal Amber Fund Limited

(the “Company”)

Transaction in Own Shares

The Board of Crystal Amber Fund Limited announces that today the Company purchased 35,000 of its own ordinary shares of 1p each (“Ordinary Shares”) at a price of 156.77p per share. These shares will be held as treasury shares.

Following this transaction, the total number of Ordinary Shares held as treasury shares by the Company is 350,000.The total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 98,649,762.00.

For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: [phone] Allenby Capital 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]