Crystal Amber Fund Limited : Directorate Change

10 January 2013

Crystal Amber Fund Limited (the "Company") Directorate Change

The Board of Crystal Amber Fund Limited announces the appointment of David Warr as a Non-executive
Director of the Company with immediate effect.
Mr Warr qualified as a Chartered Accountant in 1976 and is a fellow of the Institute of Chartered Accountants in England and Wales. Mr Warr became a partner at the accountancy practice Reads & Co in 1981 and held a variety of executive positions within the firm until the business was sold in 1999. Mr Warr currently holds a number of non-executive director positions including Breedon Aggregates Limited, UK Select Trust Limited, Mid Europa Fund Management Limited, Acorn Income Fund Limited and Schroder Real Estate Investment Trust Limited.
Commenting on the appointment of David Warr as a non-executive Director, William Collins (non- executive Chairman) said:
"I and my fellow directors are very pleased to welcome David as a member of the Crystal Amber board. He brings broad experience and we look forward to working with him."

For further enquiries please contact:

Crystal Amber Fund Limited William Collins (Chairman)	Tel: [phone]
Merchant Securities Limited - Nominated Adviser David Worlidge/Simon Clements	Tel: [phone]
Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan	Tel: [phone]
Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein	Tel: [phone]

The following information falls to be disclosed under Rule 17 and paragraph (g) of Schedule Two of the
AIM Rules for Companies.
David John Warr, aged 59, is or has been a director or partner of the following companies or partnerships in the preceding five years:

Current directorships or partnerships Past directorships or partnerships

Acorn Income Fund Limited Breedon Aggregates Limited Central Way House Limited Gemini Holdings Limited
The Guernsey Community Foundation LBG
Guernsey Sports Commission LBG Horizon Credit Hedge Cell
Antares Inc
Athos Group Limited
Bajan Limited
BGL Reads Trust Company Limited
BGL Trustees Limited
Bright Star Limited
Business Advisory Service Limited
Horizon Equity Hedge Cell
The Horizon Fund PCC Limited Horizon Tactical Trading Cell Laurent Investments Limited
LP (Brentford) Limited
Lunar Partnership (Brentford) Limited Mid Europa Fund Management Limited Nightwatch Limited
Schroder Real Estate Investment Trust Limited (formerly Invista Foundation Property Trust Limited)
Shoreham Investments Limited SREIT Holding Company Limited SREIT (Mid City) Limited
SREIT (No. 2) Limited SREIT Property Limited Sunflowers Limited
UK Select Trust Limited Unigestion (Guernsey) Limited Uni-Hedge Arbitrage IC Limited
Uni-Hedge Commodity Alpha IC Limited
Uni-Hedge Concentrated Long/Short Equity IC Limited
Uni-Hedge Credit IC Limited
Uni-Hedge Defensive TT IC Limited
Uni-Hedge Diversified IC Limited
Uni-Hedge GBF Alternative IC Limited Uni-Hedge Global Equity FO IC Limited Uni-Hedge Global Equity IC Limited
Uni-Hedge GMT IC Limited
Uni-Hedge ICC Limited
Uni-Hedge Patrimoine IC Limited
Uni-Hedge Systematic Non-tend IC Limited
The Uni-Hedge Trust - Diversified JPY Distribution Fund
Uni-Hedge Vaudoise I IC Limited
C.M.S. Limited
Channel Corporate Services Limited
Codale Secretaries Limited (Voluntarily Liquidated) Cosign Limited
Cosign Nominees Limited Cosign Services Limited Delfina Capital Fund
First Tower Trustees Limited FRIM Services Limited Holme Head Limited
International Industrial Developments Limited Intertrust International Management Limited Intertrust Management (Guernsey) Limited
(Amalgamated)
Intertrust Management Limited Intertrust Trustees (Guernsey) Limited Intertrust Trustees Limited
JSH Services Limited (Amalgamated) Lena Holdings Limited
Lexus Services Limited
Martello Court Trustees Limited Marwyn Capital Management Ltd Marwyn General Partner Ltd Marwyn Neptune Fund
Marwyn Value Investors Limited (previously
Marwyn Value Investors II Limited )
Marwyn Value Investors Limited (merged with
Marwyn Value Investors II Limited 18/04/2008) Merley Holdings Limited (Voluntarily Liquidated) MPR Trust Company Limited
Opportunities Fund PCC Ltd
Penhall Limited (Voluntarily Liquidated) Perbury Limited (Voluntarily Liquidated) Phoenix Continuation Cayman Limited Porthos Group Limited
Pritchards Secretarial Services Limited
(Amalgamated) Pritchards Trustees Limited
Probus Reads Trust Company Limited (Voluntarily
Liquidated)
R.M. Holdings Limited
Relton Holdings Limited (Voluntarily Liquidated) Ringwood Investments Limited
Spread Nominees Limited
Spread Services Limited
Spread Trustee Company Limited
Stocksfield Limited
Tremoille Properties Limited Westlands Holdings Limited White Mist Limited
Willbess Limited

Directorship ceased on winding up of company (within the past five years)

FRM Diversified Alpha Limited
Hemisphere Defensive HF (USD) II Limited
Hemisphere Defensive HF (USD) Limited Hemisphere Defensive HF PCC Limited LP (Alfreton) Limited
LP (Bristol) Limited
LP (Cannock) Limited
LP (Fleet) Limited
LP (Havant) Limited
LP (Hemel Hempstead) Limited
LP (New Malden) Limited LP (Northampton) Limited LP (Tudor Street) Limited LP (York) Limited
Lunar Partnership (Alfreton) Limited Lunar Partnership (Bolton) Limited Lunar Partnership (Bristol) Limited Lunar Partnership (Cannock) Limited Lunar Partnership (Fleet) Limited Lunar Partnership (Havant) Limited
Lunar Partnership (Hemel Hempstead) Limited
Lunar Partnership (New Malden) Limited Lunar Partnership (Northampton) Limited Lunar Partnership (Scunthorpe) Limited Lunar Partnership (Tudor Street) Limited Lunar Partnership (York) Limited
Lunar Partnership Limited
The Defensive Strategies Fund Ltd
The Hemisphere Equity Fund (Eur) Ltd
Uni-Hedge Global Equity PCC Ltd