Notice of AGM

22 September 2010

                          Crystal Amber Fund Limited                           

                                (the `Company')                                

                       Notice of Annual General Meeting                        

The Company announces that its Annual General Meeting is to be held at its
registered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey,
on 15 October 2010 at 10.00 a.m.

The Notice of Annual General Meeting, together with the Annual Report and
Accounts for the year ended 30 June 2010, will be posted to shareholders later
today and are available to download from the Company's website, 
www.crystalamber.com.

Enquiries

Crystal Amber Fund Limited                                                    
William Collins                                             Tel: [phone]
                                                                              
Merchant Securities Limited                                                   
David Worlidge                                              Tel: [phone]