Disclosure of Dealings

4 May 2011 Crystal Amber Fund Limited (the "Company") Disclosure of Dealings The Company announces that Richard Bernstein, a director and principal shareholder of Crystal Amber Asset Management (Guernsey) Limited ("Crystal Amber Asset Management"), which is investment manager to the Company, and a member of Crystal Amber Advisers (UK) LLP, which is investment adviser to the Company, yesterday sold a total of 763,000 ordinary shares in the issued share capital of the Company (the "Ordinary Shares"), equivalent to 1.27 per cent. of the voting share capital of the Company. The shares were sold at a price of 91p per share and were purchased by Crystal Amber Asset Management. Following the sale, Mr Bernstein now holds a total of 780,000 Ordinary Shares, equivalent to 1.30 per cent. of the voting share capital of the Company. The purchase by Crystal Amber Asset Management represents its entire holding in the Company. Enquiries: Crystal Amber Fund Limited William Collins Tel: 01481 716 000 Merchant Securities Limited - Nominated Adviser & Joint Broker David Worlidge / Simon Clements Tel: 020 7628 2200 Numis Securities Limited - Joint Broker Nathan Brown / Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment Adviser Tel: 020 7491 0774 Richard Bernstein
UK 100

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