TIDMCRS 
 
26 September 2016 
 
                          Crystal Amber Fund Limited 
 
                                (the "Company") 
 
                       Notice of Annual General Meeting 
 
The Company announces that its Annual General Meeting ("AGM") is to be held at 
Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey on 18 November 2016 at 
9.30 am. 
 
The Notice of AGM includes a special resolution to approve certain amendments 
to the articles of association of the Company (the "Articles"), a summary of 
the amendments is included in the Notice of AGM. 
 
The Notice of AGM, Form of Proxy, the proposed amended version of the Articles 
and the Annual Report and Accounts for the year ended 30 June 2016 will be 
posted to shareholders tomorrow and will be available to download from the 
Company's website shortly, www.crystalamber.com. 
 
For further enquiries please contact: 
 
Crystal Amber Fund Limited 
William Collins (Chairman) 
Tel: 01481 716 000 
 
Allenby Capital Limited - Nominated Adviser 
David Worlidge/James Thomas 
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 
 
 
 
 
END 
 

(END) Dow Jones Newswires

September 26, 2016 11:38 ET (15:38 GMT)