Source - PRN

3 October 2016

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 in issue Number of voting rights
Ordinary shares of 1 pence each 98,999,762 98,364,762

As at the date of this announcement the Company held 635,000 Ordinary 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

Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas
Tel: 020 7167 6431

Winterflood Securities - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard Bernstein
Tel: 020 7478 9080

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