Total Voting Rights

2 January 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 Numbers of voting in issue rights Ordinary shares of 1 pence each 60,000,000 59,000,000

As at the date of this announcement the Company held 1,000,000 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 Limited Tel: 01481 716 000 William Collins (Chairman) Tel: 020 7628 2200 Merchant Securities Limited - Nominated Adviser Tel: 020 7260 1426 David Worlidge/Simon Clements Tel: 020 7478 9080 Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein