Share buyback programme - close period

22 January 2015

                          Crystal Amber Fund Limited                           

                                (the "Company")                                

                    Share buyback programme - close period                     

Crystal Amber Fund Limited announces that the Company is entering a two month
close period ahead of the notification of its interim results for the six
months ended 31 December 2014.

Pursuant to the share buyback authority approved by shareholders on 20 November
2014, the Company has appointed Numis Securities Limited to manage an
irrevocable, non-discretionary share buy-back programme to repurchase on its
behalf, and within certain pre-set parameters, ordinary shares in the Company,
which will be held as treasury shares, until the date on which the Company's
annual results are notified, which is expected to be on or after 23 March 2015.
During this period the Company and its directors have no power to invoke any
changes to the programme and it is being done at the sole discretion of Numis
Securities Limited.

For further enquiries please contact:                                          
                                                                               
Crystal Amber Fund Limited                                                     
William Collins (Chairman)                                                     
Tel: [phone]                                                             
                                                                               
Sanlam Securities UK 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]