REG-Crystal Amber Fund Limited: Directorate Change <Origin Href="QuoteRef">CRSL.L</Origin>

Crystal Amber FundAnnouncement

07/12/2017 07:05

7 December 2017

Crystal Amber Fund Limited

(the “Company”)

Directorate Change

The Board of Crystal Amber Fund Limited is pleased to announce the appointment
of Fred Hervouet as a Non-executive Director of the Company with immediate
effect.

Fred Hervouet has 20 years’ experience of working in different areas of the
Financial Markets and Asset Management Industry. His experience includes Fixed
Income and Derivatives Markets, Structured Finance/Project Finance, Structured
Products, and Commodity Markets, Hedge Funds, Trading and Risk Management.
 Prior to moving to Guernsey in January 2014, he was Managing Director and
Head of Commodity Derivatives Asia for BNP Paribas including Trading,
Structuring and Sales.  He holds a number of non-executive director positions
including Funding Circle SME Income Fund Limited and Toro Limited, where he is
chairman.  He holds a Master Degree in Financial Markets, Commodity Markets
and Risk Management from University Paris Dauphine and an MSc in Applied
Mathematics and International Finance. He is a member of the UK Institute of
Directors, of the UK Association of Investment Companies, of the Guernsey
Chamber of Commerce and of the Guernsey Investment Fund Association.

Commenting on the appointment of Fred Hervouet as a Non-executive Director,
Chris Waldron (Non-executive Chairman) said:

“My fellow directors and I are very pleased to welcome Fred as a member of
the Board. He brings a wealth of investment experience and we look forward to
working with him.”

 For further enquiries please contact:   Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 716 000 www.crystalamber.com   Allenby Capital Limited - Nominated Adviser  David Worlidge/James Thomas/Liz Kirchner Tel: 020 3328 5656   Winterflood Investment Trusts - Broker Joe Winkley/Neil Langford Tel: 020 3100 0160   Crystal Amber Advisers (UK) LLP – Investment Adviser Richard Bernstein Tel: 020 7478 9080      

Appendix

Frederic Michel Hervouet, aged 44, is, or has been within the last five years,
a director or partner in the following companies and partnerships:

 Current directorships and partnerships                                                                                                                                                                                                                          Past directorships and partnerships held within the last five years                                                                                                 
 Tetragon Group Master Fund Limited  Tetragon Financial Group Limited  Lakestar (G.P) Limited  Lakestar II (G.P.) Limited  BCGSS 2 Guernsey Ltd – Babson Capital Global Special Situations Credit 2  Chenavari Toro Income Fund Limited  Funding Circle SME      HIG Global Corporate Credit Fund Limited  Brightwood US Middle Market Credit Fund Ltd.  Terra Firma Azzurra Holdings Limited  Terra Firma Investments (RE) Limited  
 Income Fund Limited  Terra Firma Holdings Limited  Terra Firma Investments (GP) 2 Limited  Terra Firma Investments (GP) 3 Limited  Terra Firma Investments Limited  Terra Firma Investments (Support Capital) Limited  Terra Firma Executive Investments (GP)                                                                                                                                                                       
 Limited  Terra Firma DA Assignment CO Limited  TF Executive Investments 2 Limited  Terra Firma Capital Investment (GP) Limited London 58 Limited  Island Sky Holdings Limited  Island Sky 2 (Guernsey) Limited  Terra Firma Investments 3 Limited  Terra Firma                                                                                                                                                                      
 Capital Advisers Limited  Terra Firma Investments (Special Opportunities Fund I)  Annington Holdings Guernsey Limited  Terra Firma 3 Limited  Island Sky Investment Limited  TFSC Olymp Limited  Terra Firma Investments (GP) 6 Limited  Terra Firma Investments                                                                                                                                                                     
 (Special Opportunities Fund II)  TFSC Topaz Limited  Lakestar III (GP) Limited  Lakestar Growth I (GP) Limited  Lakestar II Limited (partnership)                                                                                                                                                                                                                                                                                   

There are no other disclosures in accordance with Schedule 2(g) of the AIM
Rules.



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