Circular and Notice of EGM

24 March 2011

Cambium Global Timberland Limited (the "Company")

Notice of Extraordinary General Meeting and Circular

Cambium Global Timberland Limited has today published a Circular to Shareholders (the "Circular") and a notice convening an Extraordinary General Meeting ("EGM") at which shareholders' authority is being sought to authorise the Board to cease the Company's systematic currency hedging programme. The resolution will be proposed as an ordinary resolution.

A copy of the Circular and Notice for the EGM will be available on the Company's website: www.cambiumfunds.com

The EGM will be held at the registered office of the Company, 26 New Street, St Helier, Jersey, JE2 3RA at 10.00 am on 14 April 2011.

For more information:

Investment Manager

CP Cogent Asset Management

Richard Standeven

+1 214 871 5400

Broker

Matrix Corporate Capital LLP

Paul Fincham / Jonathan Becher

+ 44 (0) 20 3206 7000

Nominated Adviser

PricewaterhouseCoopers LLP

Melville Trimble

+ 44 (0) 20 7 213 8898