Issue of equity and total voting rights

Crystal Amber Fund Limited - Issue of equity and total voting rights

PR Newswire

London, March 8

8 March 2019

Crystal Amber Fund Limited

(the “Company”)

Issue of equity and total voting rights

Crystal Amber Fund Limited announces that further to the announcement on 7 March 2019 of its interim results for the six months ended 31 December 2018 and the proposed issue of 125,000 ordinary shares of £0.01 each (“Ordinary Shares”) to five charities, application has been made to the London Stock Exchange for 125,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is anticipated that Admission will occur on 14 March 2019.

Total Voting Rights

Upon Admission, the issued share capital of the Company will comprise 99,374,762 Ordinary Shares. The Company holds 2,867,782 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company will be 96,506,980. The voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure Guidance and Transparency Rules.

For further enquiries please contact:Crystal Amber Fund LimitedChris Waldron (Chairman)Tel: 01481 742 742Allenby Capital Limited - Nominated Adviser David Worlidge/Liz KirchnerTel: 020 7167 6431Winterflood Securities - BrokerJoe Winkley/Neil LangfordTel: 020 3100 0160Crystal Amber Advisers (UK) LLP – Investment AdviserRichard BernsteinTel: 020 7478 9080