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Directorate Change

4th Jan 2018 11:21

Crystal Amber Fund Limited - Directorate Change

Crystal Amber Fund Limited - Directorate Change

PR Newswire

London, January 4

 4 January 2018

Crystal Amber Fund Limited

(the “Company”)

Directorate Change

The Company announces that Mrs Sarah Evans is stepping down as a non-executive director with immediate effect due to health reasons. Mrs Jane Le Maitre, an independent non-executive director, will assume the responsibility of Chairman of the Audit Committee following Mrs Evans’ retirement.

The Company would like to thank Mrs Evans for her valuable contribution during her tenure on the Board.

For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 716 000 Allenby Capital Limited - Nominated Adviser David Worlidge/James Thomas/Liz Kirchner Tel: 020 7167 6431 Winterflood Securities - 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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Crystal Amber
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