Notice of AGM

3 September 2010

Cambium Global Timberland Limited (the "Company")

Notice of the Annual General Meeting

Cambium Global Timberland Limited announces that the Annual General Meeting ("AGM") of the Company will be held at One the Esplanade, St Helier, Jersey, JE4 8UW, on 4 October 2010 at 10.00 a.m.

The AGM Notice, together with accompanying forms and the Annual Report and Audited Financial Statements ("Annual Report"), has been distributed to Shareholders.

The Annual Report including the Notice is also available on the Company's website at ww.cambiumfunds.com

For further enquiries 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