Crystal Amber Fund Limited
23 August 2013
Share buyback programme – close period
Crystal Amber Fund Limited announces that the Company is about to enter a two month close period ahead of the notification of its year end results for the year ended 30 June 2013.
Pursuant to the share buyback authority approved by shareholders on 12 October
2012, the Company has appointed Numis Securities Limited to manage an irrevocable, non-discretionary share buy-back programme to repurchase on its
behalf, and within certain pre-set parameters, ordinary shares in the Company, which will be held as treasury shares, until the date on which the Company’s
annual results are notified, which is expected to be on or after 23 October 2013. During this period the Company and its directors have no power to invoke any changes to the programme and it is being done at the sole discretion of Numis Securities Limited.