Replacement - Annual Report & Notice of AGM

28 July 2017

Cambium Global Timberland Limited (the "Company")

Publication of Annual Report and Audited Consolidated Financial Statements for the year ended 30 April 2017 and Notice of AGM

The Company announces that the Annual Report and Audited Consolidated Financial Statements for the year ended 30 April 2017 (the "Annual Report") has today been issued.

The Company also announces that the Annual General Meeting ("AGM") of the Company will be held at Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY on 21 September 2017 at 10.30 a.m. (UK).

An electronic copy of the Annual Report and the Notice of AGM is available on the Company's website at www.cambium.je. The Annual Report is also available by following the link below:

http://www.rns-pdf.londonstockexchange.com/rns/4907M_-2017-7-28.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

Matt Falla/Poppy Tolcher

01481 737600