Crystal Amber Fund Limited Notice of AGM
October 31 2013 - 1:15PM
UK Regulatory
TIDMCRS
31 October 2013
Crystal Amber Fund Limited
(the `Company')
Notice of Annual General Meeting
The Company announces that its Annual General Meeting is to be held at its
registered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey,
GY1 4HY on Wednesday, 20 November at 9.30 am.
The Notice of Annual General Meeting, together with the Annual Report and
Accounts for the year ended 30 June 2013 has been posted to shareholders and is
available to download from the Company's website, www.crystalamber.com.
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
END OF ANNOUNCEMENT
END
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