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

Crystal Amber FundAnnouncement

04/01/2018 11:25

 4 January 2018

Crystal Amber Fund Limited

(the “Company”)

Directorate Change

The Company announces that Mrs Sarah Evans is stepping down as a non-executive
director with immediate effect due to health reasons.  Mrs Jane Le Maitre, an
independent non-executive director, will assume the responsibility of Chairman
of the Audit Committee following Mrs Evans’ retirement.

The Company would like to thank Mrs Evans for her valuable contribution during
her tenure on the Board.

 For further enquiries please contact:   Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 716 000   Allenby Capital Limited - Nominated Adviser  David Worlidge/James Thomas/Liz Kirchner Tel: 020 7167 6431   Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: 020 3100 0160   Crystal Amber Advisers (UK) LLP – Investment Adviser Richard Bernstein Tel: 020 7478 9080      



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