REG-Crystal Amber Fund Limited: Issue of equity and total voting rights

Crystal Amber FundAnnouncement

27/07/2018 11:30

27 July 2018

Crystal Amber Fund Limited

(the “Company”)

Issue of equity and total voting rights

Crystal Amber Fund Limited announces the following the authority granted at
the Company’s Annual General Meeting held on 23 November 2017

Total Voting Rights

Following Admission, the issued share capital of the Company will comprise
99,249,762 Ordinary Shares. The Company holds 1,798,982 Ordinary Shares in
treasury. Therefore, the total number of voting rights in the Company will be
97,450,780. The voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company, under the Disclosure Guidance and Transparency Rules.

Commenting, Christopher Waldron, the Chairman of the Company said: "Following
share donations in March, this brings the value of share gifts to more than
£0.5 million. The Fund is pleased to be able to support so many worthy causes
including Cancer Research UK, UNICEF and the World Wildlife Fund. The Fund
always seeks to make a positive difference and we believe that these share
donations do just that".

For further enquiries please contact:

 Crystal Amber Fund Limited                                                
 Christopher Waldron (Chairman)                        Tel: 01481 742 742  
                                                                           
 Allenby Capital Limited - Nominated Adviser                               
 David Worlidge/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  



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