3 August 2015

                              Crystal Amber Fund Limited                           

                                    (the "Company")                                

                                  Total Voting Rights                              

    The Company announces that, pursuant to the requirements of the Disclosure and
    Transparency Rules, the total number of voting rights in respect of each class
    of share in issue and admitted to trading on AIM at the date of this
    announcement is as follows:

                                                Number of shares   Number of voting
                                                        in issue             rights
                                                                                   
    Ordinary shares of 1 pence each                   98,999,762         92,586,276
                                                                                   

    As at the date of this announcement the Company held 6,413,486 shares in
    Treasury.

    The voting rights figure may be used by shareholders as the denominator for the
    calculations by which they will determine if they are required to notify their
    interest in, or a change to their interest in, the Company, under
    the Disclosure and Transparency Rules.

    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