Dividend Declaration and Timetable

3 August 2010

Cambium Global Timberland Limited (the "Company")

Final Dividend Timetable

The Directors of the Company wish to announce the proposed final dividend for the year ended 30 April 2010. The rate will be 3 pence per ordinary share and the timetable is as follows:

Announcement Date: Tuesday, 3 August 2010 Ex-Dividend Date: Wednesday, 11 August 2010 Record Date: Friday, 13 August 2010 Pay Date: Wednesday, 20 October 2010

The final dividend is subject to shareholder approval at the Annual General Meeting which will be convened on 4 October 2010.

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

PricewaterhouseCoopers LLP

Melville Trimble

+ 44 (0) 20 7213 8898