Result of AGM

20 November 2014 CRYSTAL AMBER FUND LIMITED (the `Company') Results of Annual General Meeting The Company announces that at its Annual General Meeting held earlier today,all ordinary resolutions (Resolutions 1 to 6) set out in the Annual GeneralMeeting Notice dated 15 September 2014 sent to Shareholders were duly passed. At the same Annual General Meeting noted above, the following SpecialResolutions were also passed; Special Resolution 7: THAT the Directors of the Company be and are hereby empowered to exercise allpowers of the Company to allot, grant rights to subscribe for, or to convertany security into, shares in the Company up to the maximum aggregate permittedin the Company's Memorandum, which authority shall expire on the date which isfive years from the date of this Annual General Meeting (unless previouslyrenewed, revoked or varied by the Company in general meeting) save that theCompany may before such expiry make an offer or agreement which would or mightrequire shares to be allotted after such expiry and the Board may allot sharesin pursuance of such an offer or agreement as if the authority conferred herebyhad not expired. Special Resolution 8: THAT the Directors be and are hereby empowered to allot ordinary shares whollyfor cash and/or to sell ordinary shares from Treasury wholly for cash, on a nonpre-emptive basis, provided that: i. this power shall be limited to the allotment or sale of up to the aggregate number of ordinary shares as represent less than 10 per cent. of the number of ordinary shares already admitted to trading on the London Stock Exchange's AIM market for listed securities immediately following the passing of this resolution; ii. such allotment shall be in accordance with the rights contained in the Company's Articles of Association; iii. this power shall expire at the conclusion of the next annual general meeting of the Company to be held in 2015; and iv. the Company may before such expiry make an offer which would or might require ordinary shares to be allotted or sold after such expiry and the Directors may allot or sell ordinary shares in pursuance of such offer. For further enquiries please contact: Crystal Amber Fund LimitedWilliam Collins (Chairman)Tel: 01481 716 000 Sanlam Securities Limited - Nominated AdviserDavid Worlidge/James ThomasTel: 020 7628 2200 Numis Securities Limited - BrokerNathan Brown/Hugh JonathanTel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment AdviserRichard BernsteinTel: 020 7478 9080