1 November 2021

CRYSTAL AMBER FUND LIMITED

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

Posting of Annual Report and Notice of AGM

Crystal Amber Fund (AIM: CRS) announces that its Annual Report and Accounts for the year ended 30 June 2021, along with notice of its 2021 Annual General Meeting ("AGM"), will be posted to Shareholders today. Copies of these documents will shortly be made available on the Company's website https://www.crystalamber.com/.

The Company's 2021 AGM will take place at 10.00 a.m. on 22 November 2021 at Trafalgar Court, Les Banques, St Peter Port, Guernsey. Shareholders are encouraged to vote by proxy following the instructions set out in the notice of AGM.

For further enquiries please contact:

Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742

www.crystalamber.com 

Allenby Capital Limited - Nominated Adviser

David Worlidge/Liz Kirchner

Tel: 020 3328 5656

Winterflood Investment Trusts - Broker

Joe Winkley/Neil Langford

Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080