Notice of AGM and Posting of Financials

30 August 2012

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 2012

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 8 October 2012 at 10.00 a.m. (UK)

The Company also announces that its Annual Report and Financial Statements for the year ended 30 April 2012, 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

+ 1 214 871 5400

Broker and Nominated Adviser

Matrix Corporate Capital LLP

Paul Fincham / Jonathan Becher

+ 44 (0) 20 3206 7000