Transaction in Own Shares

6 June 2014 CRYSTAL AMBER FUND LIMITED ("Crystal Amber Fund" or the "Fund") Transactions in Shares The Company announces that on 5 June 2014 it sold an aggregate of 1,151,656Treasury shares at a price of 158p per share, which approximately equates tothe current net asset value of the Fund per share, in consideration for theacquisition of 5,703,912 ordinary shares in NBNK Investments PLC ("NBNK"),representing 10.61 per cent. of the issued share capital of NBNK, from aninstitution. Following this purchase, the Company now holds 9,071,412 ordinaryshares in NBNK, representing 16.87 per cent. of the issued share capital ofNBNK. Following the above transactions, the total number of Ordinary Shares held astreasury shares by the Company is 467,856. The total number of Ordinary Sharesin issue (excluding shares held as treasury shares) is 77,761,809. For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated Adviser David Worlidge/Simon Clements Tel: 020 7628 2200 Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein

Tel: 020 7478 9080