Crystal Amber Regulatory News (CRS)

30 July 2013 Crystal Amber Fund Limited (the "Company") Notice of Extraordinary General Meeting NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the Meeting) ofCrystal Amber Fund Limited (the Company) will be held at Lefebvre Place,Lefebvre Street, St. Peter Port, Guernsey GY1 2JP on 15 August 2013 at 10.00a.m. to consider and, if thought fit, approve Resolution 1 as an ordinaryresolution and Resolutions 2 and 3 as special resolutions. ORDINARY RESOLUTION 1. THAT the Company's current investment strategy and investment restrictions be and they are hereby amended so that the modified investment strategy and investment restrictions be as set out in Part III of the Circular to which this notice of Extraordinary General Meeting is appended. SPECIAL RESOLUTIONS 2. THAT, subject to the passing of Resolution 3 set out in this Notice of Extraordinary General Meeting, the proposed Placing of new Ordinary Shares on a non-pre-emptive basis for cash as described under the heading "The Placing" in Part I of the Circular to which this notice of Extraordinary General Meeting is appended be and is hereby approved. 3. THAT, subject to the passing of Resolution 2 set out in this Notice of Extraordinary General Meeting, the Company's articles of incorporation be and they are hereby amended by replacing the existing article 37 entitled "DURATION" in its entirety with the following: 37. DURATION At the annual general meeting of the Company to be held following the seventhanniversary of the admission of the Company's ordinary shares to listing andtrading on AIM (the Company's launch) an Extraordinary Resolution will beproposed that the Company cease to continue as constituted. If the resolutionis not passed, a similar resolution will be proposed at every second annualgeneral meeting thereafter up to (but not including) the annual general meetingof the Company to be held following the thirteenth anniversary of the Company'slaunch. If the resolution is passed at any of those meetings, the Directorsshall formulate proposals to be put to the shareholders to reorganise,reconstruct, or wind up the Company. At the annual general meeting of theCompany to be held following the thirteenth anniversary of the Company's launchan Extraordinary Resolution will be proposed that the Company continue asconstituted. If the resolution is passed, a similar resolution will be proposedat every second annual general meeting thereafter. If the resolution is notpassed at any of those meetings, the Directors shall formulate proposals to beput to the shareholders to reorganise, reconstruct, or wind up the Company. Registered Office: BY ORDER OF THE BOARD Heritage HallPO Box 225 Heritage International Fund Managers LimitedLe Marchant Street SecretarySt Peter PortGuernsey GY1 4HY Date: 26 July 2013 For further enquiries please contact: Crystal Amber Fund LimitedWilliam Collins (Chairman)Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated AdviserDavid Worlidge/Simon ClementsTel: 020 7628 2200 Numis Securities Limited - BrokerNathan Brown/Hugh JonathanTel: 020 7260 1426 Broker Profile Limited - Stockbroker Relations Consultants Simon CourtenayTel: 020 7448 3244 Crystal Amber Advisers (UK) LLP - Investment AdviserRichard BernsteinTel: 020 7478 9080