17 December 2008

                          Crystal Amber Fund Limited                           

                                (the "Company")                                

                       Result of Annual General Meeting                        

The Company announces that at its annual general meeting held on Monday, 
15 December 2008, all resolutions were duly passed.

Enquiries:

Crystal Amber Fund Limited                                                     
                                                                               
William Collins                                              Tel: 01481 716 000
                                                                               
John East & Partners Limited                                                   
                                                                               
David Worlidge / Bidhi Bhoma                                 Tel: 020 7628 2200
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