Notice of AGM

18 September 2012

                          Crystal Amber Fund Limited                           

                                (the `Company')                                

                       Notice of Annual General Meeting                        

The Company announces that its Annual General Meeting is to be held at its
registered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey,
GY1 4HY on Friday 12 October 2012 at 9.00 am.

The Notice of Annual General Meeting, together with the Annual Report and
Accounts for the year ended 30 June 2012 was posted to shareholders on Tuesday
18 September 2012 and is available to download from the Company's website, 
www.crystalamber.com.

Enquiries

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

                              END OF ANNOUNCEMENT                              

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