REG-Crystal Amber Fund Limited: Potential transactions in own shares in closed period

Crystal Amber FundAnnouncement

08/08/2018 07:05

8 August 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 30 day
close period ahead of the notification of its final results for the six months
ended 30 June 2018 (the “Close Period”),which is expected to be on or
after 7 September 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 Close Period.

Pursuant to the authority approved by shareholders on 23 November 2017, the
Company has 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 Close 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      



Copyright (c) 2018 PR Newswire Association,LLC. All Rights Reserved