Directorate Change

7 March 2014

CRYSTAL AMBER FUND LIMITED

(the 'Company')

Directorate Change

The Company announces that David Warr has resigned with immediate effect as a Director of the Company.

The Board would like to thank David for his contribution and intends to appoint a new Non-Executive Director in due course.

For further enquiries please contact:

Crystal Amber Fund Limited

William Collins (Chairman)

Tel: 01481 716 000

Sanlam Securities UK Limited - Nominated Adviser

David Worlidge/Simon Clements

Tel: 020 7628 2200

Numis Securities Limited - Broker

Nathan Brown/Hugh Jonathan

Tel: 020 7260 1426

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080