12 September 2011

Cambium Global Timberland Limited (the "Company")

Registration Number 95719

Notice of the Annual General Meeting

Posting of Annual Report and Financial Statements for the year ended 30 April 2011

Cambium Global Timberland Limited announces that the Annual General Meeting ("AGM") of the Company will be held at 26 New Street, St Helier, Jersey, JE2 3RA, on 12 October 2011 at 10.00 a.m. (UK)

The Company also announces that its Annual Report and Financial Statements for the year ended 30 April 2011, together with the Notice of AGM and Form of Proxy, have been distributed to shareholders and will be available for download at the Company's website at www.cambiumfunds.com

For further enquires please contact:

Investment Manager

CP Cogent Asset Management

Rich Standeven / Matt Haertzen

+ 1 214 871 5400

Broker

Matrix Corporate Capital LLP

Paul Fincham / Jonathan Becher

+ 44 (0) 20 3206 7000

Nominated Adviser

PwC

Melville Trimble / Krysia Sturgeon

+ 44 (0) 20 7213 8898 / + 44 (0) 20 7212 5504