Directorate Change

 4 January 2018

Crystal Amber Fund Limited

(the “Company”)

Directorate Change

The Company announces that Mrs Sarah Evans is stepping down as a non-executive director with immediate effect due to health reasons.  Mrs Jane Le Maitre, an independent non-executive director, will assume the responsibility of Chairman of the Audit Committee following Mrs Evans’ retirement.

The Company would like to thank Mrs Evans for her valuable contribution during her tenure on the Board.

For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: [phone] Allenby Capital Limited - Nominated Adviser David Worlidge/James Thomas/Liz Kirchner Tel: [phone] Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: [phone] Crystal Amber Advisers (UK) LLP – Investment Adviser Richard Bernstein Tel: [phone]