TIDMCRS 
 
15 October 2010 
 
                          Crystal Amber Fund Limited 
 
                                (the `Company') 
 
                       Result of Annual General Meeting 
 
The Company announces that at its Annual General Meeting held earlier today, 
all resolutions were duly passed. 
 
Enquiries 
 
Crystal Amber Fund Limited 
 
William Collins                                              Tel: 01481 716 000 
 
Merchant Securities Limited 
 
Bidhi Bhoma/David Worlidge                                   Tel: 020 7628 2200 
 
 
END
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