Transaction in Own Shares

23 January 2015 Crystal Amber Fund Limited (the "Company") Transaction in Own Shares The Board of Crystal Amber Fund Limited announces that on 22 January 2015, theCompany purchased 20,000 of its own ordinary shares of 1p each ("OrdinaryShares") at a price of 149p per share. These shares will be held as treasuryshares. Following this transaction, the total number of Ordinary Shares held astreasury shares by the Company is 3,057,962. The total number of OrdinaryShares in issue (excluding shares held as treasury shares) is 75,171,703. For further enquiries please contact: Crystal Amber Fund LimitedWilliam Collins (Chairman)Tel: 01481 716 000 Sanlam Securities UK 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