7 March 2014
CRYSTAL AMBER FUND LIMITED
(the 'Company')
Directorate Change
The Company announces that David Warr has resigned with immediate effect as a Director of the Company.
The Board would like to thank David for his contribution and intends to appoint a new Non-Executive Director in due course.
For further enquiries please contact:
Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
Sanlam Securities UK Limited - Nominated Adviser
David Worlidge/Simon Clements
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