Correction : Issue of equity and total voting r...

The following announcement replaces the announcement titled “Issue of equity
and total voting rights” released at 11:25 a.m. on 27 July 2018. The first
paragraph of the announcement has been amended to include additional text. All
other text remains the same. The full text of the amended announcement is set
out below:

27 July 2018

Crystal Amber Fund Limited

(the “Company”)

Issue of equity and total voting rights

Crystal Amber Fund Limited announces the proposed issue of 125,000 ordinary shares of £0.01 each (“Ordinary Shares”) to five charities following the authority granted at the Company’s Annual General Meeting held on 23 November 2017. Application has been made to the London Stock Exchange for 125,000 Ordinary Shares to be admitted to trading on AIM ("Admission").  It is anticipated that Admission will occur on or around 2 August 2018.

Total Voting Rights

Following Admission, the issued share capital of the Company will comprise 99,249,762 Ordinary Shares. The Company holds 1,798,982 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company will be 97,450,780. The voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure Guidance and Transparency Rules.

Commenting, Christopher Waldron, the Chairman of the Company said: "Following share donations in March, this brings the value of share gifts to more than £0.5 million. The Fund is pleased to be able to support so many worthy causes including Cancer Research UK, UNICEF and the World Wildlife Fund. The Fund always seeks to make a positive difference and we believe that these share donations do just that".

For further enquiries please contact:

Crystal Amber Fund Limited
Christopher Waldron (Chairman)	Tel: [phone]
Allenby Capital Limited - Nominated Adviser
David Worlidge/Liz Kirchner	Tel: [phone]
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford	Tel: [phone]
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein	Tel: [phone]