Further re Requisition of EGM for Leaf Clean En...

26 March 2014

                          Crystal Amber Fund Limited                           

                        ("the Fund" or "Crystal Amber")                        

Further re. Requisition of an Extraordinary General Meeting of Leaf Clean Energy
Company

Further to the announcement on 6 March 2014 and the announcement released by
Leaf Clean Energy Company ("Leaf") earlier today, the Fund announces that it
has withdrawn its requisition for Leaf to hold an extraordinary general meeting
to change the board and the investment strategy.

The announcement released by Leaf earlier today contained the following
wording:

"The Company announces that Peter Tom and Bran Keogh have tendered their
resignation as Directors of the Company with effect from 31 May 2014. Stephen
Coe and Mark Lerdal will be appointed as directors of the Company with effect
from 1 April 2014. Peter and Bran have agreed to remain as directors until 31
May 2014 to allow for an orderly handover of their responsibilities. Following
a transition period, Mark Lerdal will take on the role of Chairman as well as
day to day management responsibilities for the Company. Stephen Coe will be
appointed as a non-executive director and will be chairman of the audit
committee."

For further enquiries please contact:

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: [phone]

Crystal Amber Fund Limited

William Collins (Chairman)

Tel: [phone]

Sanlam Securities UK Limited - Nominated Adviser

David Worlidge/Simon Clements

Tel: [phone]

Numis Securities Limited - Broker

Nathan Brown/Hugh Jonathan

Tel: [phone]