Directorate Change

12 October 2012

                          CRYSTAL AMBER FUND LIMITED                           

                                (the `Company')                                

                              Directorate Change                               


The Company announces that as noted in the Chairman's Statement of the
Company's Annual Report and Audited Financial Statements for the year ended 30
June 2012, Mark Huntley, a director retiring in accordance with the Articles of
Incorporation, did not seek re-election at today's Annual General Meeting of
the Company. Therefore, Mr Huntley has ceased to be a Director of the Company
with immediate effect.

His fellow Directors wish to thank Mr Huntley for his contribution to the
Company. The Company intends to appoint a new Non-Executive Director in due
course.

For further enquiries please contact:

Crystal Amber Fund Limited

William Collins (Chairman)

Tel: [phone]

Merchant Securities Limited - Nominated Adviser

David Worlidge/Simon Clements

Tel: [phone]

Numis Securities Limited - Broker

Nathan Brown/Hugh Jonathan

Tel: [phone]

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: [phone]