Annual Report and Notice of AGM

5 August 2014

Cambium Global Timberland Limited (the "Company")

Publication of Annual Report and Audited Consolidated Financial Statements for the year ended 30 April 2014 and Notice of Annual General Meeting

The Company announces the Annual Report and Audited Consolidated Financial Statements for the year ended 30 April 2014 (the "Annual Report") are available and attached hereto.

The Company also announces that the Annual General Meeting ("AGM") of the Company will be held at 26 New Street, St Helier, Jersey, JE2 3RA, on 16 October 2014 at 10.30 a.m. (UK).

An electronic copy of the Annual Report and Notice of AGM is available on the Company's website at www.cambiumfunds.com.

Click on, or paste the following link into your web browser, to view the associated PDF document

http://www.rns-pdf.londonstockexchange.com/rns/2250O_-2014-8-4.pdf 

For further enquiries please contact:

Broker and Nominated Adviser

Panmure Gordon

Paul Fincham/Jonathan Becher

0207 886 2500

Sub-Administrator and Delegate Company Secretary

Praxis Fund Services Limited

Janine Lewis/Matthew Falla

01481 737600