PDMR Shareholding

08 March 2018

Crystal Amber Fund Limited

(the “Company”)

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities 

The Company has been notified that the Investment Manager, Crystal Amber Asset Management (Guernsey) Limited, a PDMR of the Company has purchased 30,000 ordinary shares in the Company. Following the transaction, Crystal Amber Asset Management (Guernsey) Limited holds 3,435,287 Ordinary Shares equivalent to 3.52 per cent. of the Company’s voting rights).   The Company has also been notified that Mr Juan Morera, an employee of the Company’s Investment Adviser, has sold a total of 30,000 ordinary shares in the Company. Following the transaction, Mr Morera holds 20,643 Ordinary Shares (equivalent to 0.02 per cent. of the Company’s voting rights).  

Details of the transaction(s) can be found in the Notification of Dealing Forms below.    

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Crystal Amber Asset Management (Guernsey) Limited
2	Reason for the notification
a)	Position/status	Investment Manager
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	Purchase of Ordinary shares
c)	Price(s) and volume(s)	Price(s) £1.90	Volume(s) 30,000
d)	Aggregated information - Aggregated volume - Price - Principal amount	30,000 £1.90 £57,000
e)	Date of the transaction	07 March 2018
f)	Place of the transaction	London Stock Exchange, AIM Market

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
c)	Price(s) and volume(s)	Price(s) £1.90	Volume(s) 30,000
d)	Aggregated information - Aggregated volume - Price - Principal Amount	30,000 £1.90 £57,000
e)	Date of the transaction	07 March 2018
f)	Place of the transaction	London Stock Exchange, AIM Market
For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: [phone] www.crystalamber.com Allenby Capital Limited - Nominated Adviser David Worlidge/ 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]