Directorate Change

10 January 2013

                          Crystal Amber Fund Limited                           

                                (the "Company")                                

                              Directorate Change                               

The Board of Crystal Amber Fund Limited announces the appointment of David Warr
as a Non-executive Director of the Company with immediate effect.

Mr Warr qualified as a Chartered Accountant in 1976 and is a fellow of the
Institute of Chartered Accountants in England and Wales. Mr Warr became a
partner at the accountancy practice Reads & Co in 1981 and held a variety of
executive positions within the firm until the business was sold in 1999. Mr
Warr currently holds a number of non-executive director positions including
Breedon Aggregates Limited, UK Select Trust Limited, Mid Europa Fund Management
Limited, Acorn Income Fund Limited and Schroder Real Estate Investment Trust
Limited.

Commenting on the appointment of David Warr as a non-executive Director,
William Collins (non-executive Chairman) said:

"I and my fellow directors are very pleased to welcome David as a member of the
Crystal Amber board. He brings broad experience and we look forward to working
with him."

For further enquiries please contact:

Crystal Amber Fund Limited                                   Tel: [phone]
                                                                               
William Collins (Chairman)                                                     
                                                                               
Merchant Securities Limited - Nominated Adviser              Tel: [phone]
                                                                               
David Worlidge/Simon Clements                                                  
                                                                               
Numis Securities Limited - Broker                            Tel: [phone]
                                                                               
Nathan Brown/Hugh Jonathan                                                     
                                                                               
Crystal Amber Advisers (UK) LLP - Investment                 Tel: [phone]
Adviser                                                                        
                                                                               
Richard Bernstein                                                              

The following information falls to be disclosed under Rule 17 and paragraph (g)
of Schedule Two of the AIM Rules for Companies.

David John Warr, aged 59, is or has been a director or partner of the following
companies or partnerships in the preceding five years:

Current directorships or partnerships   Past directorships or partnerships     
                                                                               
Acorn Income Fund Limited               Antares Inc                            
                                                                               
Breedon Aggregates Limited              Athos Group Limited                    
                                                                               
Central Way House Limited               Bajan Limited                          
                                                                               
Gemini Holdings Limited                 BGL Reads Trust Company Limited        
                                                                               
The Guernsey Community Foundation LBG   BGL Trustees Limited                   
Guernsey Sports Commission LBG                                                 
                                        Bright Star Limited                    
Horizon Credit Hedge Cell                                                      
                                        Business Advisory Service Limited      
Horizon Equity Hedge Cell                                                      
                                        C.M.S. Limited                         
The Horizon Fund PCC Limited                                                   
                                        Channel Corporate Services Limited     
Horizon Tactical Trading Cell                                                  
                                        Codale Secretaries Limited (Voluntarily
Laurent Investments Limited             Liquidated)                            
                                                                               
LP (Brentford) Limited                  Cosign Limited                         
                                                                               
Lunar Partnership (Brentford) Limited   Cosign Nominees Limited                
                                                                               
Mid Europa Fund Management Limited      Cosign Services Limited                
Nightwatch Limited                                                             
                                        Delfina Capital Fund                   
Schroder Real Estate Investment Trust                                          
Limited (formerly Invista Foundation    First Tower Trustees Limited           
Property Trust Limited)                                                        
                                        FRIM Services Limited                  
Shoreham Investments Limited                                                   
                                        Holme Head Limited                     
SREIT Holding Company Limited                                                  
                                        International Industrial Developments  
SREIT (Mid City) Limited                Limited                                
                                                                               
SREIT (No. 2) Limited                   Intertrust International Management    
                                        Limited                                
SREIT Property Limited                                                         
                                        Intertrust Management (Guernsey)       
Sunflowers Limited                      Limited (Amalgamated)                  
                                                                               
UK Select Trust Limited                 Intertrust Management Limited          
                                                                               
Unigestion (Guernsey) Limited           Intertrust Trustees (Guernsey) Limited 
                                                                               
Uni-Hedge Arbitrage IC Limited          Intertrust Trustees Limited            
                                                                               
Uni-Hedge Commodity Alpha IC Limited    JSH Services Limited (Amalgamated)     
                                                                               
Uni-Hedge Concentrated Long/Short       Lena Holdings Limited                  
Equity IC Limited                                                              
                                        Lexus Services Limited                 
Uni-Hedge Credit IC Limited                                                    
                                        Martello Court Trustees Limited        
Uni-Hedge Defensive TT IC Limited                                              
                                        Marwyn Capital Management Ltd          
Uni-Hedge Diversified IC Limited                                               
                                        Marwyn General Partner Ltd             
Uni-Hedge GBF Alternative IC Limited                                           
                                        Marwyn Neptune Fund                    
Uni-Hedge Global Equity FO IC Limited                                          
                                        Marwyn Value Investors Limited         
Uni-Hedge Global Equity IC Limited      (previously Marwyn Value Investors II  
                                        Limited )                              
Uni-Hedge GMT IC Limited                                                       
                                        Marwyn Value Investors Limited (merged 
Uni-Hedge ICC Limited                   with Marwyn Value Investors II Limited 
                                        18/04/2008)                            
Uni-Hedge Patrimoine IC Limited                                                
                                        Merley Holdings Limited (Voluntarily   
Uni-Hedge Systematic Non-tend IC        Liquidated)                            
Limited                                                                        
                                        MPR Trust Company Limited              
The Uni-Hedge Trust - Diversified JPY                                          
Distribution Fund                       Opportunities Fund PCC Ltd             
                                                                               
Uni-Hedge Vaudoise I IC Limited         Penhall Limited (Voluntarily           
                                        Liquidated)                            
                                                                               
                                        Perbury Limited (Voluntarily           
                                        Liquidated)                            
                                                                               
                                        Phoenix Continuation Cayman Limited    
                                                                               
                                        Porthos Group Limited                  
                                                                               
                                        Pritchards Secretarial Services Limited
                                        (Amalgamated)                          
                                                                               
                                        Pritchards Trustees Limited            
                                                                               
                                        Probus Reads Trust Company Limited     
                                        (Voluntarily Liquidated)               
                                                                               
                                        R.M. Holdings Limited                  
                                                                               
                                        Relton Holdings Limited (Voluntarily   
                                        Liquidated)                            
                                                                               
                                        Ringwood Investments Limited           
                                                                               
                                        Spread Nominees Limited                
                                                                               
                                        Spread Services Limited                
                                                                               
                                        Spread Trustee Company Limited         
                                                                               
                                        Stocksfield Limited                    
                                                                               
                                        Tremoille Properties Limited           
                                                                               
                                        Westlands Holdings Limited             
                                                                               
                                        White Mist Limited                     
                                                                               
                                        Willbess Limited                       
                                                                               
                                        Directorship ceased on winding up of   
                                        company (within the past five years)   
                                                                               
                                        FRM Diversified Alpha Limited          
                                                                               
                                        Hemisphere Defensive HF (USD) II       
                                        Limited                                
                                                                               
                                        Hemisphere Defensive HF (USD) Limited  
                                                                               
                                        Hemisphere Defensive HF PCC Limited    
                                                                               
                                        LP (Alfreton) Limited                  
                                                                               
                                        LP (Bristol) Limited                   
                                                                               
                                        LP (Cannock) Limited                   
                                                                               
                                        LP (Fleet) Limited                     
                                                                               
                                        LP (Havant) Limited                    
                                                                               
                                        LP (Hemel Hempstead) Limited           
                                                                               
                                        LP (New Malden) Limited                
                                                                               
                                        LP (Northampton) Limited               
                                                                               
                                        LP (Tudor Street) Limited              
                                                                               
                                        LP (York) Limited                      
                                                                               
                                        Lunar Partnership (Alfreton) Limited   
                                                                               
                                        Lunar Partnership (Bolton) Limited     
                                                                               
                                        Lunar Partnership (Bristol) Limited    
                                                                               
                                        Lunar Partnership (Cannock) Limited    
                                                                               
                                        Lunar Partnership (Fleet) Limited      
                                                                               
                                        Lunar Partnership (Havant) Limited     
                                                                               
                                        Lunar Partnership (Hemel Hempstead)    
                                        Limited                                
                                                                               
                                        Lunar Partnership (New Malden) Limited 
                                                                               
                                        Lunar Partnership (Northampton) Limited
                                                                               
                                        Lunar Partnership (Scunthorpe) Limited 
                                                                               
                                        Lunar Partnership (Tudor Street)       
                                        Limited                                
                                                                               
                                        Lunar Partnership (York) Limited       
                                                                               
                                        Lunar Partnership Limited              
                                                                               
                                        The Defensive Strategies Fund Ltd      
                                                                               
                                        The Hemisphere Equity Fund (Eur) Ltd   
                                                                               
                                        Uni-Hedge Global Equity PCC Ltd