Appointment of Non-Executive Director

Crystal Amber Fund Limited

01 October 2026

 

Crystal Amber Fund Limited

("Crystal Amber Fund", the "Fund" or the "Company")

Appointment of Non-Executive Director

The Board of Crystal Amber Fund is pleased to announce the appointment of Simon Holden as a non-executive Director of the Company with immediate effect.

Simon is an experienced non-executive director with significant operational, investment company and corporate governance experience. He currently holds a number of senior independent director and chair roles and has chaired committees covering risk, management engagement, nominations and remuneration.

During his career, Simon has worked across a broad range of alternative asset classes, including venture capital and growth equity, infrastructure, credit, real estate and intellectual property as a non-executive, investor and an operator. He has extensive experience of engaging with shareholders and overseeing value creation, strategic change and corporate transactions. He also brings experienceas a pro bono government adviser.

As previously announced, Chris Waldron intends to retire from the Board at the Company's forthcoming Annual General Meeting. Following the AGM, Simon will succeed Chris as Chair of the Company.

Commenting on the appointment, Chris Waldron, Chair of Crystal Amber, said:

“I am pleased to welcome Simon to the Board following a comprehensive selection process led by an external search firm. Simon brings extensive experience, sound judgement and a strong track record in investment company governance.

“His appointment further strengthens the Board as the Company enters the next stage of its development. As previously announced, I intend to retire at the forthcoming AGM, following which Simon will succeed me as Chair. I am confident that the Company will benefit greatly from his experience and leadership, and I look forward to supporting him through the transition.”

Contacts:

Crystal Amber Fund Limited Chris Waldron (Chairman)	Tel: [phone] www.crystalamber.com
Tarncourt Asset Management Ltd - Investment Adviser Charles Dickson/Simon Hicks	Tel: [phone] [e-mail]
Canaccord Genuity Limited - Nominated Adviser and Sole Broker Stuart Andrews/Elizabeth Halley-Stott	Tel: [phone]

Appendix

Simon Holden, aged 50, is, or has been within the last five years, a director or partner in the following companies and partnerships:

Current directorships and partnerships Chrysalis Investments Limited Volta Finance Limited JPMorgan Global Core Real Estate Limited Permira IV GP Limited Permira V Limited Permira VI Limited Permira VII Limited Permira IV Managers Limited Permira Europe III GP Limited Permira (Europe) Limited LCH Partners Limited BWE GP II Ltd BWE GP Ltd Secret Escapes Holding Limited Apex Fund and Corporate Services (Guernsey) Limited Fundrock Management Company (Guernsey) Limited The 1994 Portfolio Limited Golf 19 Limited The Global Enterprise Exchange Limited PMC Treasury Group Limited Global Energy Storage Holdings Limited Guernsey Ports

Past directorships and partnerships held within the last five years wefox Holding AG Galileo Holdco 1 Limited HICL Infrastructure PLC Trian Investors 1 Limited Hipgnosis Songs Fund Limited JamesCo 750 Limited The Guernsey Development Agency Limited

There are no other disclosures to be made under Schedule 2(g) of the AIM Rules.

 

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