Directorate Change

10 January 2013 Crystal Amber Fund Limited (the "Company") Directorate Change The Board of Crystal Amber Fund Limited announces the appointment of David Warr as a Non-executive Director of the Company with immediate effect. Mr Warr qualified as a Chartered Accountant in 1976 and is a fellow of the Institute of Chartered Accountants in England and Wales. Mr Warr became a partner at the accountancy practice Reads & Co in 1981 and held a variety of executive positions within the firm until the business was sold in 1999. Mr Warr currently holds a number of non-executive director positions including Breedon Aggregates Limited, UK Select Trust Limited, Mid Europa Fund Management Limited, Acorn Income Fund Limited and Schroder Real Estate Investment Trust Limited. Commenting on the appointment of David Warr as a non-executive Director, William Collins (non-executive Chairman) said: "I and my fellow directors are very pleased to welcome David 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 Tel: 020 7478 9080 Adviser Richard Bernstein The following information falls to be disclosed under Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies. David John Warr, aged 59, 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 Acorn Income Fund Limited Antares Inc Breedon Aggregates Limited Athos Group Limited Central Way House Limited Bajan Limited Gemini Holdings Limited BGL Reads Trust Company Limited The Guernsey Community Foundation LBG BGL Trustees Limited Guernsey Sports Commission LBG Bright Star Limited Horizon Credit Hedge Cell Business Advisory Service Limited Horizon Equity Hedge Cell C.M.S. Limited The Horizon Fund PCC Limited Channel Corporate Services Limited Horizon Tactical Trading Cell Codale Secretaries Limited (Voluntarily Laurent Investments Limited Liquidated) LP (Brentford) Limited Cosign Limited Lunar Partnership (Brentford) Limited Cosign Nominees Limited Mid Europa Fund Management Limited Cosign Services Limited Nightwatch Limited Delfina Capital Fund Schroder Real Estate Investment Trust Limited (formerly Invista Foundation First Tower Trustees Limited Property Trust Limited) FRIM Services Limited Shoreham Investments Limited Holme Head Limited SREIT Holding Company Limited International Industrial Developments SREIT (Mid City) Limited Limited SREIT (No. 2) Limited Intertrust International Management Limited SREIT Property Limited Intertrust Management (Guernsey) Sunflowers Limited Limited (Amalgamated) UK Select Trust Limited Intertrust Management Limited Unigestion (Guernsey) Limited Intertrust Trustees (Guernsey) Limited Uni-Hedge Arbitrage IC Limited Intertrust Trustees Limited Uni-Hedge Commodity Alpha IC Limited JSH Services Limited (Amalgamated) Uni-Hedge Concentrated Long/Short Lena Holdings Limited Equity IC Limited Lexus Services Limited Uni-Hedge Credit IC Limited Martello Court Trustees Limited Uni-Hedge Defensive TT IC Limited Marwyn Capital Management Ltd Uni-Hedge Diversified IC Limited Marwyn General Partner Ltd Uni-Hedge GBF Alternative IC Limited Marwyn Neptune Fund Uni-Hedge Global Equity FO IC Limited Marwyn Value Investors Limited Uni-Hedge Global Equity IC Limited (previously Marwyn Value Investors II Limited ) Uni-Hedge GMT IC Limited Marwyn Value Investors Limited (merged Uni-Hedge ICC Limited with Marwyn Value Investors II Limited 18/04/2008) Uni-Hedge Patrimoine IC Limited Merley Holdings Limited (Voluntarily Uni-Hedge Systematic Non-tend IC Liquidated) Limited MPR Trust Company Limited The Uni-Hedge Trust - Diversified JPY Distribution Fund Opportunities Fund PCC Ltd Uni-Hedge Vaudoise I IC Limited Penhall Limited (Voluntarily Liquidated) Perbury Limited (Voluntarily Liquidated) Phoenix Continuation Cayman Limited Porthos Group Limited Pritchards Secretarial Services Limited (Amalgamated) Pritchards Trustees Limited Probus Reads Trust Company Limited (Voluntarily Liquidated) R.M. Holdings Limited Relton Holdings Limited (Voluntarily Liquidated) Ringwood Investments Limited Spread Nominees Limited Spread Services Limited Spread Trustee Company Limited Stocksfield Limited Tremoille Properties Limited Westlands Holdings Limited White Mist Limited Willbess Limited Directorship ceased on winding up of company (within the past five years) FRM Diversified Alpha Limited Hemisphere Defensive HF (USD) II Limited Hemisphere Defensive HF (USD) Limited Hemisphere Defensive HF PCC Limited LP (Alfreton) Limited LP (Bristol) Limited LP (Cannock) Limited LP (Fleet) Limited LP (Havant) Limited LP (Hemel Hempstead) Limited LP (New Malden) Limited LP (Northampton) Limited LP (Tudor Street) Limited LP (York) Limited Lunar Partnership (Alfreton) Limited Lunar Partnership (Bolton) Limited Lunar Partnership (Bristol) Limited Lunar Partnership (Cannock) Limited Lunar Partnership (Fleet) Limited Lunar Partnership (Havant) Limited Lunar Partnership (Hemel Hempstead) Limited Lunar Partnership (New Malden) Limited Lunar Partnership (Northampton) Limited Lunar Partnership (Scunthorpe) Limited Lunar Partnership (Tudor Street) Limited Lunar Partnership (York) Limited Lunar Partnership Limited The Defensive Strategies Fund Ltd The Hemisphere Equity Fund (Eur) Ltd Uni-Hedge Global Equity PCC Ltd

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