TIDMCRS 
 
01 July 2014 
 
                          Crystal Amber Fund Limited 
 
                                (the "Company") 
 
                              Directorate Change 
 
Further to the Company's announcement on 7 March 2014, the Board of Crystal 
Amber Fund Limited is pleased to announce the appointment of Christopher 
Waldron as a Non-executive Director of the Company with immediate effect. 
 
Mr Waldron has more than 25 years' experience as an investment manager and 
until January 2013 was Chief Executive of the Edmond de Rothschild Group in 
Guernsey. He remains a consultant to the Edmond de Rothschild Group and is also 
a director of a number of Guernsey funds and investment management companies. 
He is a Fellow of the Chartered Institute of Securities and Investment and is a 
Guernsey resident. 
 
Commenting on the appointment of Chris Waldron as a non-executive Director, 
William Collins (Non-executive Chairman) said: 
 
"My fellow directors and I are very pleased to welcome Chris as a member of the 
Crystal Amber Board. He brings broad experience and we look forward to working 
with him." 
 
For further enquiries please contact: 
 
Crystal Amber Fund Limited                                   Tel: 01481 716 000 
William Collins (Chairman) 
 
Merchant Securities Limited - Nominated Adviser              Tel: 020 7628 2200 
David Worlidge/Simon Clements 
 
Numis Securities Limited - Broker                            Tel: 020 7260 1426 
Nathan Brown/Hugh Jonathan 
 
Crystal Amber Advisers (UK) LLP - Investment Adviser         Tel: 020 7478 9080 
Richard Bernstein 
 
The following information falls to be disclosed under Rule 17 and paragraph (g) 
of Schedule Two of the AIM Rules for Companies. 
 
Mr Waldron current holds no ordinary shares of 1p each in the Company. 
 
Christopher David Waldron, aged 49, is or has been a director or partner of the 
following companies or partnerships in the preceding five years: 
 
Current directorships or partnerships   Past directorships or partnerships 
 
GBD Limited                             Edmond de Rothschild Holdings (CI) 
                                        Limited 
BH Credit Catalysts Limited 
                                        Edmond de Rothschild Asset Management 
Omnium Investments PCC Limited          (CI) Limited 
 
Lancaster Investment Services Limited   Edmond de Rothschild (CI) Limited 
 
JZ Capital partners Limited             Prosperity Quest II GP Limited 
 
MMIP PCC Limited                        Prosperity Quest II Unlisted Limited 
 
Fair Oaks Income fund (GP) Limited      Optimal Tracker Fund PCC Limited 
 
 
 
END
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