Notice of AGM

31 October 2013 Crystal Amber Fund Limited (the `Company') Notice of Annual General Meeting The Company announces that its Annual General Meeting is to be held at itsregistered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey,GY1 4HY on Wednesday, 20 November at 9.30 am. The Notice of Annual General Meeting, together with the Annual Report andAccounts for the year ended 30 June 2013 has been posted to shareholders and isavailable to download from the Company's website, www.crystalamber.com. For further enquiries please contact: Crystal Amber Fund LimitedWilliam Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated AdviserDavid Worlidge/Simon Clements Tel: 020 7628 2200 Numis Securities Limited - BrokerNathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment AdviserRichard Bernstein Tel: 020 7478 9080

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