TIDMCRS 
 
7 December 2017 
 
                          Crystal Amber Fund Limited 
 
                                (the "Company") 
 
                              Directorate Change 
 
The Board of Crystal Amber Fund Limited is pleased to announce the appointment 
of Fred Hervouet as a Non-executive Director of the Company with immediate 
effect. 
 
Fred Hervouet has 20 years' experience of working in different areas of the 
Financial Markets and Asset Management Industry. His experience includes Fixed 
Income and Derivatives Markets, Structured Finance/Project Finance, Structured 
Products, and Commodity Markets, Hedge Funds, Trading and Risk Management. 
 Prior to moving to Guernsey in January 2014, he was Managing Director and Head 
of Commodity Derivatives Asia for BNP Paribas including Trading, Structuring 
and Sales.  He holds a number of non-executive director positions including 
Funding Circle SME Income Fund Limited and Toro Limited, where he is chairman. 
He holds a Master Degree in Financial Markets, Commodity Markets and Risk 
Management from University Paris Dauphine and an MSc in Applied Mathematics and 
International Finance. He is a member of the UK Institute of Directors, of the 
UK Association of Investment Companies, of the Guernsey Chamber of Commerce and 
of the Guernsey Investment Fund Association. 
 
Commenting on the appointment of Fred Hervouet as a Non-executive Director, 
Chris Waldron (Non-executive Chairman) said: 
 
"My fellow directors and I are very pleased to welcome Fred as a member of the 
Board. He brings a wealth of investment experience and we look forward to 
working with him." 
 
For further enquiries please contact: 
 
Crystal Amber Fund Limited 
Chris Waldron (Chairman) 
Tel: 01481 716 000 
www.crystalamber.com 
 
Allenby Capital Limited - Nominated Adviser 
David Worlidge/James Thomas/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 
 
Appendix 
 
Frederic Michel Hervouet, aged 44, is, or has been within the last five years, 
a director or partner in the following companies and partnerships: 
 
Current directorships and partnerships       Past directorships and partnerships 
                                             held within the last five years 
 
Tetragon Group Master Fund Limited           HIG Global Corporate Credit Fund 
                                             Limited 
Tetragon Financial Group Limited 
                                             Brightwood US Middle Market Credit Fund 
Lakestar (G.P) Limited                       Ltd. 
 
Lakestar II (G.P.) Limited                   Terra Firma Azzurra Holdings Limited 
 
BCGSS 2 Guernsey Ltd - Babson Capital Global Terra Firma Investments (RE) Limited 
Special Situations Credit 2 
 
Chenavari Toro Income Fund Limited 
 
Funding Circle SME Income Fund Limited 
 
Terra Firma Holdings Limited 
 
Terra Firma Investments (GP) 2 Limited 
 
Terra Firma Investments (GP) 3 Limited 
 
Terra Firma Investments Limited 
 
Terra Firma Investments (Support Capital) 
Limited 
 
Terra Firma Executive Investments (GP) 
Limited 
 
Terra Firma DA Assignment CO Limited 
 
TF Executive Investments 2 Limited 
 
Terra Firma Capital Investment (GP) Limited 
London 58 Limited 
 
Island Sky Holdings Limited 
 
Island Sky 2 (Guernsey) Limited 
 
Terra Firma Investments 3 Limited 
 
Terra Firma Capital Advisers Limited 
 
Terra Firma Investments (Special 
Opportunities Fund I) 
 
Annington Holdings Guernsey Limited 
 
Terra Firma 3 Limited 
 
Island Sky Investment Limited 
 
TFSC Olymp Limited 
 
Terra Firma Investments (GP) 6 Limited 
 
Terra Firma Investments (Special 
Opportunities Fund II) 
 
TFSC Topaz Limited 
 
Lakestar III (GP) Limited 
 
Lakestar Growth I (GP) Limited 
 
Lakestar II Limited (partnership) 
 
There are no other disclosures in accordance with Schedule 2(g) of the AIM 
Rules. 
 
 
 
END

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