Notice of AGM

21 September 2017

Crystal Amber Fund Limited

(the “Company”)

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey on Thursday 23 November 2017 at 10.00am.

The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2017 has been posted to shareholders and is available to download from the Company’s website, www.crystalamber.com.

For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: [phone] www.crystalamber.com Allenby Capital Limited - Nominated Adviser David Worlidge/James Thomas/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]