Transaction in Own Shares

15 December 2014 Crystal Amber Fund Limited (the "Company") Transaction in Own Shares The Board of Crystal Amber Fund Limited announces that on 12 December 2014, the Company purchased 25,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of 145.75p per share. These shares will be held as treasury shares. Following this transaction, the total number of Ordinary Shares held as treasury shares by the Company is 2,868,856. The total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 75,360,809. For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated Adviser David Worlidge/James Thomas Tel: 020 7628 2200 Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: 020 7478 9080
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