TIDMCRS

RNS Number : 9589B

Crystal Amber Fund Limited

04 February 2020

4 February 2020

Crystal Amber Fund Limited

(the "Company")

Potential transactions in own shares during closed period

Crystal Amber Fund Limited announces that the Company has entered a one month closed period ahead of the notification of its interim results for the six months ended 31 December 2019 (the "Closed Period"), which is expected to be on or after 4 March 2020.

Pursuant to the share buyback authority approved by shareholders on 22 November 2019, the Company has appointed Winterflood Investment Trusts ("Winterflood") to manage an irrevocable, non-discretionary share buy-back programme to repurchase on its behalf, and within certain pre-set parameters, ordinary shares in the Company, which will be held as treasury shares, during the Closed Period.

Pursuant to the authority approved by shareholders on 22 November 2019, the Company has appointed Winterflood to manage an irrevocable, non-discretionary share sale programme to sell for cash on its behalf, on a non pre-emptive basis and within certain pre-set parameters, treasury shares held by the Company, during the Closed Period. Treasury shares will only be sold at a price above the net asset value of the Company.

The Company and its directors have no power to invoke any changes to the above programmes and they will be conducted at the sole discretion of Winterflood.

 
 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 7167 6431 
 
  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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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February 04, 2020 11:17 ET (16:17 GMT)

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