Crystal Amber Regulatory News (CRS)

The following amendment has been made to the 'Interim Results' announcementreleased on 6 March 2014 at 07:00 hrs under RNS No 6314B. In the attachment tothe announcement released this morning, it was stated that the Post BalanceSheet Events included the release on 5 March 2014 of the unaudited NAV of theCompany at 28 February 2014. The unaudited NAV was released on 6 March 2014.Reference to this event has now been removed. All other details remainunchanged. The full amended text is shown below. 06 March 2014 Crystal Amber Fund Limited (the `Fund' or the `Company') Interim results for the six months ended 31 December 2013 The Company announces its interim results for the six months ended 31 December2013. Highlights: * Net Asset Value ("NAV") per share grew 17.4 per cent over the period and 30 per cent over the 2013 calendar year, or 30.4 per cent including the dividend paid in August. * NAV per share of 156.1p at 31 December 2013 (133.05p at 30 June 2013, 120p at 31 December 2012). * £26.5 million fundraising completed in August 2013 at a premium to NAV, followed by an additional sale of 4.4 million Treasury shares in October 2013 at NAV, increasing the Fund's size by a further £6.7m. * The share buy-back programme has continued and this has contributed to a narrowing of the share price discount to NAV to an average of 2.7 per cent throughout the period. * Significant contributions to NAV performance from TT Electronics PLC, Norcros PLC, Smiths News PLC and Thorntons PLC. * New activist positions including Leaf Clean Energy Company and additional investment in Hansard Global PLC. * Active engagement on operating costs with Leaf Clean Energy Company and TT Electronics PLC and on board composition with API Group PLC and Sutton Harbour Holdings PLC. * Cash and liquid resources amounted to more than £19.9 million, or 16.5 per cent of total NAV as at 31 December 2013. Since then, a further £5 million has been deployed to make further investments. William Collins, Chairman, commented: "I am pleased to report a strong performance of the Fund over the period and2013 as a whole. Positive returns on our activism and the ongoing support ofshareholders have pushed the Fund above £100 million market capitalisation. Aswe continue to engage with our main investee companies, our investments havecontinued to deliver and we expect additional progress in 2014." Enquiries Crystal Amber Fund Limited William Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated Adviser David Worlidge/Simon Clements Tel: 020 7628 2200 Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: 020 7478 9080