Notice of Delisting from CISE Official List

3 June 2014

                          CRYSTAL AMBER FUND LIMITED                           

                                (the `Company')                                

            Notice of Application for Delisting from Official List             

The Board hereby announces that the Company intends to make an application to
the Channel Islands Securities Exchange Authority Ltd. ("CISEA") for the
cancellation of the listing of the Company's ordinary shares (the "Ordinary
Shares") on the Official List of the Channel Islands Securities Exchange (the "
CISE").The Ordinary Shares are currently listed on the CISE and admitted to
trading on the AIM Market of the London Stock Exchange.

The Board, having consulted with its advisers, has decided that the Company no
longer requires that the Ordinary Shares are listed on the CISE for the
following reasons:

 1. Changes to the rules for Individual Savings Accounts ("ISA") which came
    into effect from 5 August 2013 provide that investors can hold some or all
    of their annual ISA allowance in AIM shares. Previously, the Company's
    shares were only able to be held in ISAs by virtue of the listing on the
    CISE.
   
 2. The cancellation of the listing of the Ordinary Shares on the CISE will
    reduce the Company's costs going forward as it will no longer need to incur
    the administrative and compliance costs in connection with the maintenance
    of its CISE listing.
   
 3. The Directors would like to simplify the Company's listing structure by
    having the Ordinary Shares admitted to trading only on AIM going forward.
   
In accordance with the procedures of the CISEA, the Board anticipates the
cancellation of the listing to become effective on 1 July 2014, being 20
business days following the issue of this announcement.

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]