Notice of AGM

26 September 2016

Crystal Amber Fund Limited

(the “Company”)

Notice of Annual General Meeting

The Company announces that its Annual General Meeting (“AGM”) is to be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey on 18 November 2016 at 9.30 am.

The Notice of AGM includes a special resolution to approve certain amendments to the articles of association of the Company (the “Articles”), a summary of the amendments is included in the Notice of AGM.     

The Notice of AGM, Form of Proxy, the proposed amended version of the Articles and the Annual Report and Accounts for the year ended 30 June 2016 will be posted to shareholders tomorrow and will be available to download from the Company’s website shortly, www.crystalamber.com.

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