EGM Results

14 April 2011

Cambium Global Timberland Limited (the "Company")

Results of the Extraordinary General Meeting ("EGM")

At the EGM of the Company, held at 10.00 am (UK) on Thursday, 14 April 2011, the proposed resolution to authorise the Board to suspend the Company's systematic currency hedging programme was duly passed.

For more information:

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 7 213 8898