Result of AGM

20 November 2014

                          CRYSTAL AMBER FUND LIMITED                           

                                (the `Company')                                

                       Results of Annual General Meeting                       

The Company announces that at its Annual General Meeting held earlier today,
all ordinary resolutions (Resolutions 1 to 6) set out in the Annual General
Meeting Notice dated 15 September 2014 sent to Shareholders were duly passed.

At the same Annual General Meeting noted above, the following Special
Resolutions were also passed;

Special Resolution 7:

THAT the Directors of the Company be and are hereby empowered to exercise all
powers of the Company to allot, grant rights to subscribe for, or to convert
any security into, shares in the Company up to the maximum aggregate permitted
in the Company's Memorandum, which authority shall expire on the date which is
five years from the date of this Annual General Meeting (unless previously
renewed, revoked or varied by the Company in general meeting) save that the
Company may before such expiry make an offer or agreement which would or might
require shares to be allotted after such expiry and the Board may allot shares
in pursuance of such an offer or agreement as if the authority conferred hereby
had not expired.

Special Resolution 8:

THAT the Directors be and are hereby empowered to allot ordinary shares wholly
for cash and/or to sell ordinary shares from Treasury wholly for cash, on a non
pre-emptive basis, provided that:

 i. this power shall be limited to the allotment or sale of up to the aggregate
    number of ordinary shares as represent less than 10 per cent. of the number
    of ordinary shares already admitted to trading on the London Stock
    Exchange's AIM market for listed securities immediately following the
    passing of this resolution;
   
ii. such allotment shall be in accordance with the rights contained in the
    Company's Articles of Association;
   
iii. this power shall expire at the conclusion of the next annual general
    meeting of the Company to be held in 2015; and
   
iv. the Company may before such expiry make an offer which would or might
    require ordinary shares to be allotted or sold after such expiry and the
    Directors may allot or sell ordinary shares in pursuance of such offer.
   
For further enquiries please contact:

Crystal Amber Fund Limited
William Collins (Chairman)
Tel: [phone]

Sanlam Securities Limited - Nominated Adviser
David Worlidge/James Thomas
Tel: [phone]

Numis Securities Limited - Broker
Nathan Brown/Hugh Jonathan
Tel: [phone]

Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: [phone]