CRS Crystal Amber Fund Limited

                                                                   1 April 2014

                          Crystal Amber Fund Limited

                                (the "Company")

                              Total Voting Rights

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                            Number of shares   Number of voting
                                                    in issue             rights

Ordinary shares of 1 pence each                   78,229,665         76,810,153


As at the date of this announcement the Company held 1,419,512 shares in
Treasury.

The voting rights figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under
the Disclosure and Transparency Rules.

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