Result of AGM

12 October 2012 CRYSTAL AMBER FUND LIMITED (the `Company') Results of Annual General Meeting The Company announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: 01481 716 000 Merchant Securities Limited - Nominated Adviser David Worlidge/Simon Clements Tel: 020 7628 2200 Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: 020 7478 9080
UK 100

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