Notice of EGM

30 July 2013

                          Crystal Amber Fund Limited                           

                                (the "Company")                                

                    Notice of Extraordinary General Meeting                    

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the Meeting) of
Crystal Amber Fund Limited (the Company) will be held at Lefebvre Place,
Lefebvre Street, St. Peter Port, Guernsey GY1 2JP on 15 August 2013 at 10.00
a.m. to consider and, if thought fit, approve Resolution 1 as an ordinary
resolution and Resolutions 2 and 3 as special resolutions.

                              ORDINARY RESOLUTION                              

 1. THAT the Company's current investment strategy and investment restrictions
    be and they are hereby amended so that the modified investment strategy and
    investment restrictions be as set out in Part III of the Circular to which
    this notice of Extraordinary General Meeting is appended.
   
                              SPECIAL RESOLUTIONS                              

 2. THAT, subject to the passing of Resolution 3 set out in this Notice of
    Extraordinary General Meeting, the proposed Placing of new Ordinary Shares
    on a non-pre-emptive basis for cash as described under the heading "The
    Placing" in Part I of the Circular to which this notice of Extraordinary
    General Meeting is appended be and is hereby approved.
   
 3. THAT, subject to the passing of Resolution 2 set out in this Notice of
    Extraordinary General Meeting, the Company's articles of incorporation be
    and they are hereby amended by replacing the existing article 37 entitled
    "DURATION" in its entirety with the following:
   
37. DURATION

At the annual general meeting of the Company to be held following the seventh
anniversary of the admission of the Company's ordinary shares to listing and
trading on AIM (the Company's launch) an Extraordinary Resolution will be
proposed that the Company cease to continue as constituted. If the resolution
is not passed, a similar resolution will be proposed at every second annual
general meeting thereafter up to (but not including) the annual general meeting
of the Company to be held following the thirteenth anniversary of the Company's
launch. If the resolution is passed at any of those meetings, the Directors
shall formulate proposals to be put to the shareholders to reorganise,
reconstruct, or wind up the Company. At the annual general meeting of the
Company to be held following the thirteenth anniversary of the Company's launch
an Extraordinary Resolution will be proposed that the Company continue as
constituted. If the resolution is passed, a similar resolution will be proposed
at every second annual general meeting thereafter. If the resolution is not
passed at any of those meetings, the Directors shall formulate proposals to be
put to the shareholders to reorganise, reconstruct, or wind up the Company.

Registered Office:                         BY ORDER OF THE BOARD               
                                                                               
Heritage Hall                                                                  
PO Box 225                                 Heritage International Fund Managers Limited                             
Le Marchant Street                         Secretary                           
St Peter Port                                                                  
Guernsey GY1 4HY                           Date: 26 July 2013                  

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]                                                             
                                                                               
Broker Profile Limited - Stockbroker Relations Consultants                                                                    Simon Courtenay                                                                
Tel: [phone]                                                             
                                                                               
Crystal Amber Advisers (UK) LLP - Investment Adviser                           
Richard Bernstein                                                              
Tel: [phone]