Total Voting Rights

1 May 2013 Crystal Amber Fund Limited (the "Company") Total Voting Rights The Company announces that, pursuant to the requirements of the Disclosure andTransparency Rules, the total number of voting rights in respect of each classof share in issue and admitted to trading on AIM at the date of thisannouncement is as follows: Number of shares Number of voting in issue rights Ordinary shares of 1 pence each 60,000,000 57,120,000

As at the date of this announcement the Company held 2,880,000 shares inTreasury.

The voting rights figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, underthe Disclosure and Transparency Rules.

For further enquiries please contact: Crystal Amber Fund LimitedWilliam Collins (Chairman)Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated AdviserDavid Worlidge/Simon ClementsTel: 020 7628 2200 Numis Securities Limited - BrokerNathan Brown/Hugh JonathanTel: 020 7260 1426 Broker Profile Limited - Stockbroker Relations ConsultantsSimon CourtenayTel: 020 7448 3244 Crystal Amber Advisers (UK) LLP - Investment AdviserRichard Bernstein

Tel: 020 7478 9080