Share buyback programme – close period

6 July 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 annual results for the 12 months ended 30 June 2015.

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 7 September 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]