PDMR notification

10 August 2017

Crystal Amber Fund Limited

(the “Company”)

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Juan Morera
2	Reason for the notification
a)	Position/status	Employee of Investment Adviser
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crystal Amber Fund Limited
b)	LEI	213800662E2XKP9JD811
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	CRYSTAL AMBER FUND LIMITED ORDINARY SHARES GG00B1Z2SL48
b)	Nature of the transaction	Sale of shares to fund a personal tax demand from HMRC
c)	Price(s) and volume(s)	Price(s) £1.89	Volume(s) 20,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	10 August 2017
f)	Place of the transaction	London Stock Exchange, AIM Market
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]