The following announcement replaces the 'Transaction in Own Shares and Change to Total Voting Rights' announcement released on 28 January 2025 at 8:00 under RNS Number 9423U. The changes are in relation to the total number of shares bought back and the subsequent total voting rights figure. The full, correct text is shown below.  

28 January 2025

Crystal Amber Fund Limited

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

Transaction in Own Shares and

Change to Total Voting Rights - Replacement

The Board of Crystal Amber Fund Limited announces that, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 13 December 2024, on 27 January 2025 the Company purchased 58,700 of its own ordinary shares of 1p each ("Ordinary Shares") at an average price of £1.00 per share. These shares will be cancelled.

Total Voting Rights  

Following this transaction, the total number of Ordinary Shares in issue at today's date is 99,749,762 and following this transaction, the total number of Ordinary Shares held as treasury shares by the Company is 28,558,462, (which includes the 12,039,700 shares purchased by the Company since 15 December 2023 which are pending cancellation). Therefore, the total number of voting rights in the Company is 71,191,300 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules. 

For further enquiries please contact:

Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742

www.crystalamber.com

Allenby Capital Limited - Nominated Adviser

Jeremy Porter/ Dan Dearden-Williams

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

Schedule of Purchases

Shares purchased:          Crystal Amber Fund Limited (ISIN CODE: GG00B1Z2SL48)

Date of purchases:         27 January 2025

Investment firm:             Winterflood Securities

Shore Capital Stockbrokers

Aggregate information:

Individual transaction: