Appointment of Joint Broker

31 March 2011

                          CRYSTAL AMBER FUND LIMITED                           

                     ("Crystal Amber Fund" or the "Fund")                      

                          Appointment of Joint Broker                          

Crystal Amber Fund today announces the appointment of Numis Securities Limited
as Joint Broker to the Company with immediate effect.


For further enquiries please contact:

Crystal Amber Fund Limited

William Collins (Chairman)

Tel: [phone]

Merchant Securities Limited - Nominated Adviser & Joint Broker

David Worlidge/Bidhi Bhoma

Tel: [phone]

Numis Securities Limited - Joint Broker

Nathan Brown

Tel: [phone]

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: [phone]