Change of Nominated Adviser

29 February 2016

Crystal Amber Fund Limited
("Crystal Amber", the "Company")

Change of Nominated Adviser

On 14 December 2015 Allenby Capital Limited (“Allenby Capital”) announced it had reached an agreement with Sanlam Securities (UK) Limited (“Sanlam”), the Company’s Nominated Adviser at that time, pursuant to which four senior members of Sanlam’s corporate finance team had joined Allenby Capital following Sanlam’s decision to refocus its business and concentrate on its core operations.  Accordingly, in order to retain continuity with one of its key advisers, the Company announces the appointment of Allenby Capital Limited as its Nominated Adviser with immediate effect.

ENQUIRIES:

Crystal Amber Fund Limited
William Collins (Chairman)
Tel: [phone]

Allenby Capital Limited
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]