REG-Crystal Amber Fund Limited: Transaction in Own Shares

Crystal Amber FundAnnouncement

19/03/2018 14:17

 06 March 2018

Crystal Amber Fund Limited

(the “Company”)

Transaction in Own Shares

The Board of Crystal Amber Fund Limited announces that, in accordance with the
authority granted by shareholders at the Company's Annual General Meeting on
23 November 2017, on Monday 05 March 2018 the Company purchased 50,000 of its
own ordinary shares of 1p each (“Ordinary Shares”) at a price of 189p per
share. These shares will be held as treasury shares.

Following this transaction, the total number of Ordinary Shares held as
treasury shares by the Company is 1,473,982. The total number of Ordinary
Shares in issue (excluding shares held as treasury shares) is 97,525,780.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market
Abuse Regulation), the schedule below contains detailed information about the
individual purchases made by Winterflood Securities on behalf of the Company
as part of the buyback programme.

 For further enquiries please contact:   Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 742 742   Allenby Capital Limited - Nominated Adviser  David Worlidge/Liz Kirchner Tel: 020 3328 5656   Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: 020 3100 0160   Crystal Amber Advisers (UK) LLP – Investment Adviser Richard Bernstein Tel: 020 7478 9080      

Schedule of Purchases

Shares purchased:           Crystal Amber Fund Limited (ISIN CODE:
GG00B1Z2SL48)

Date of purchases:           05 March 2018

Investment firm:                Winterflood Securities

Aggregate information:

 Venue                  Volume-weighted average price, pence  Aggregated volume  
 London Stock Exchange  189p                                  50,000             

Individual transaction:

 Number of shares purchased  Transaction price (pence per share)  Time of transaction  Trading venue          
 50,000                      189p                                 16:42                London Stock Exchange  



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