Statement re NMPI products

7 January 2014

                          CRYSTAL AMBER FUND LIMITED                           

                                (the `Company')                                

         Statement regarding Non-Mainstream Pooled Investment Products         

The Board of Directors has sought legal advice on the impact of the rules
published by the Financial Conduct Authority ("FCA") in relation to the
marketing of Non-Mainstream Pooled Investment Products. Based on this advice
the Board believes that the Company's shares are excluded from the FCA's
restrictions which apply to Non-Mainstream Pooled Investment Products because
the returns to investors are, and are expected to continue to be, predominantly
based on the returns from shares.

Accordingly the Board believes that the Company's shares can be recommended by
independent financial advisers to retail investors.

For further enquiries please contact:

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

Sanlam Securities Limited - Nominated Adviser
David Worlidge/Simon Clements
Tel: [phone]

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

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