Notice of AGM

31 October 2013

                          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,
GY1 4HY on Wednesday, 20 November at 9.30 am.

The Notice of Annual General Meeting, together with the Annual Report and
Accounts for the year ended 30 June 2013 has been posted to shareholders and is
available to download from the Company's website, www.crystalamber.com.

For further enquiries please contact:

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] 
                                                                              
Crystal Amber Advisers (UK) LLP - Investment Adviser                          
Richard Bernstein                                          Tel: [phone] 


                              END OF ANNOUNCEMENT                              

                                     


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