TIDMCRS

RNS Number : 9936E

Crystal Amber Fund Limited

04 March 2020

4 March 2020

Crystal Amber Fund Limited

(the "Company")

Issue of equity and total voting rights

Crystal Amber Fund Limited announces that further to the announcement earlier today of its interim results for the six months ended 31 December 2019 and the proposed issue of 125,000 ordinary shares of GBP0.01 each ("Ordinary Shares") to five charities, application will be made to the London Stock Exchange for 125,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is anticipated that Admission will occur on or around 10 March 2020.

Total Voting Rights

Upon Admission, the issued share capital of the Company will comprise 99,624,762 Ordinary Shares. The Company holds 6,060,195 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company will be 93,439,567 . 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 Guidance and Transparency Rules.

For further enquiries please contact:

Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742

Allenby Capital Limited - Nominated Adviser

David Worlidge/Liz Kirchner

Tel: 020 7167 6431

Winterflood Securities - 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.

END

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March 04, 2020 05:27 ET (10:27 GMT)

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