Transaction in Own Shares

26 September 2016

Crystal Amber Fund Limited

(the “Company”)

Transaction in Own Shares

The Board of Crystal Amber Fund Limited announces that on Friday 23^rd September 2016 the Company purchased 50,000 of its own ordinary shares of 1p each (“Ordinary Shares”) at a price of 189.41p 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 635,000. The total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 98,364,762.00.

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] Winterflood Securities - Broker Neil Langford/Darren Willis Tel: [phone] Crystal Amber Advisers (UK) LLP – Investment Adviser Richard Bernstein Tel: [phone]