Notice of AGM

21 September 2017

Crystal Amber Fund Limited

(the “Company”)

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey on Thursday 23 November 2017 at 10.00am.

The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2017 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: 01481 716 000
www.crystalamber.com

Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas/Liz Kirchner
Tel: 020 3328 5656

Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
UK 100

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