Transaction in Own Shares

8 February 2016

Crystal Amber Fund Limited

(the “Company”)

Transaction in Own Shares

The Board of Crystal Amber Fund Limited announces that today the Company purchased 100,000 of its own ordinary shares of 1p each (“Ordinary Shares”) at a price of 144.50p 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 100,000.The total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 98,899,762.

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]