REG-Crystal Amber Fund Limited: Potential transactions in own shares in closed period <Origin Href="QuoteRef">CRSL.L</Origin>

Crystal Amber FundAnnouncement

06/02/2018 10:25

6 February 2018

Crystal Amber Fund Limited

(the “Company”)

Potential transactions in own shares during closed period

Crystal Amber Fund Limited announces that the Company has entered a one month
closed period ahead of the notification of its interim results for the six
months ended 31 December 2017 (the “Closed Period”), which is expected to
be on or after 5 March 2018.

Pursuant to the share buyback authority approved by shareholders on 23
November 2017, the Company has appointed Winterflood Investment Trusts
(“Winterflood”) to manage an irrevocable, non-discretionary share buy-back
programme to repurchase on its behalf, and within certain pre-set parameters,
ordinary shares in the Company, which will be held as treasury shares, during
the Closed Period.

Pursuant to the authority approved by shareholders on 23 November 2017, the
Company has also appointed Winterflood to manage an irrevocable,
non-discretionary share sale programme to sell for cash on its behalf, on a
non pre-emptive basis and within certain pre-set parameters, treasury shares
held by the Company, during the Closed Period. Treasury shares will only be
sold at a price above the net asset value of the Company.

The Company and its directors have no power to invoke any changes to the above
programmes and they will be conducted at the sole discretion of Winterflood.

 For further enquiries please contact:   Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 742 742 www.crystalamber.com   Allenby Capital Limited - Nominated Adviser  David Worlidge/James Thomas/Liz Kirchner Tel: 020 7167 6431   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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