Transaction in Own Shares & Disclosure of D...

13 October 2014 Crystal Amber Fund Limited (the "Company") Transaction in Own Shares & Disclosure of Dealings The Board of Crystal Amber Fund Limited announces that on 10 October 2014, the Company purchased 569,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of 130p per share. These shares will be held as treasury shares. Following this transaction, the total number of Ordinary Shares held as treasury shares by the Company is 2,576,856. The total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 75,652,809. The Company also announces that Crystal Amber Asset Management (Guernsey) Limited ("Crystal Amber Asset Management"), which is investment manager to the Company purchased on 10 October 2014 a total of 110,000 Ordinary Shares in the issued share capital of the Company, equivalent to 0.15 per cent. of the voting share capital of the Company. The shares were purchased at a price of 130p per share. Following the purchase, Crystal Amber Asset Management now holds a total of 3,600,000 Ordinary Shares, equivalent to 4.76 per cent. of the voting share capital of the Company. For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated Adviser David Worlidge/James Thomas 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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