2 February 2021
Crystal Amber Fund Limited
(the "Company")
Potential transactions in own shares during closed period
Crystal Amber Fund Limited announces that the Company has entered a one month closed period ahead of the notification of its interim results for the six months ended 31 December 2020 (the "Closed Period"), which is expected to be on or after 4 March 2021.
Pursuant to the share buyback authority approved by shareholders on 20 November 2020, the Company has appointed Winterflood Investment Trusts ("Winterflood") to manage an irrevocable, non-discretionary share buy-back programme to repurchase on its behalf, and within certain pre-set parameters, ordinary shares in the Company, which will be held as treasury shares, during the Closed Period.
The Company and its directors have no power to invoke any changes to the above programmes and they will be conducted at the sole discretion of Winterflood.
For further enquiries please contact:
Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 742 742 www.crystalamber.com
Allenby Capital Limited - Nominated Adviser David Worlidge/Liz Kirchner Tel: 020 7167 6431
Winterflood Investment Trusts - Broker Joe Winkley/Neil Langford Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: 020 7478 9080
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