TIDMCRS 
 
20 November 2014 
 
                          CRYSTAL AMBER FUND LIMITED 
 
                                (the `Company') 
 
                       Results of Annual General Meeting 
 
The Company announces that at its Annual General Meeting held earlier today, 
all ordinary resolutions (Resolutions 1 to 6) set out in the Annual General 
Meeting Notice dated 15 September 2014 sent to Shareholders were duly passed. 
 
At the same Annual General Meeting noted above, the following Special 
Resolutions were also passed; 
 
Special Resolution 7: 
 
THAT the Directors of the Company be and are hereby empowered to exercise all 
powers of the Company to allot, grant rights to subscribe for, or to convert 
any security into, shares in the Company up to the maximum aggregate permitted 
in the Company's Memorandum, which authority shall expire on the date which is 
five years from the date of this Annual General Meeting (unless previously 
renewed, revoked or varied by the Company in general meeting) save that the 
Company may before such expiry make an offer or agreement which would or might 
require shares to be allotted after such expiry and the Board may allot shares 
in pursuance of such an offer or agreement as if the authority conferred hereby 
had not expired. 
 
Special Resolution 8: 
 
THAT the Directors be and are hereby empowered to allot ordinary shares wholly 
for cash and/or to sell ordinary shares from Treasury wholly for cash, on a non 
pre-emptive basis, provided that: 
 
 i. this power shall be limited to the allotment or sale of up to the aggregate 
    number of ordinary shares as represent less than 10 per cent. of the number 
    of ordinary shares already admitted to trading on the London Stock 
    Exchange's AIM market for listed securities immediately following the 
    passing of this resolution; 
 
ii. such allotment shall be in accordance with the rights contained in the 
    Company's Articles of Association; 
 
iii. this power shall expire at the conclusion of the next annual general 
    meeting of the Company to be held in 2015; and 
 
iv. the Company may before such expiry make an offer which would or might 
    require ordinary shares to be allotted or sold after such expiry and the 
    Directors may allot or sell ordinary shares in pursuance of such offer. 
 
For further enquiries please contact: 
 
Crystal Amber Fund Limited 
William Collins (Chairman) 
Tel: 01481 716 000 
 
Sanlam Securities Limited - Nominated Adviser 
David Worlidge/James Thomas 
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
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