Result of AGM

12 October 2012

                          CRYSTAL AMBER FUND LIMITED                           

                                (the `Company')                                

                       Results of Annual General Meeting                       


The Company announces that at its Annual General Meeting held earlier today,
all resolutions were duly passed.

For further enquiries please contact:

Crystal Amber Fund Limited

William Collins (Chairman)

Tel: [phone]

Merchant Securities 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]