AIM RULE 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:

Statement of shareholder rights:Cambium Global Timberland Limited is a company which is not incorporated in the United Kingdom. It is a Jersey incorporated company and as such the rights of shareholders of the company may be different from the rights of shareholders of a UK incorporated company. In particular the Fund is entitled without shareholder consent to issue additional shares. The Fund is not required under Jersey Law to offer any such shares to existing shareholders.

In order to assist the Company in complying with its obligations under the AIM Rules, Shareholders should please note the following: Any Shareholder who acquires an interest in the Company equal to or exceeding 3% of the issued shares (a “Notifiable Interest”) is requested to notify the Company forthwith of such interest. In addition, having acquired a Notifiable Interest, a Shareholder is requested to notify the Company forthwith (a) of any increase or decrease in his or her Notifiable Interest which crosses a 1% threshold and/or (b) if he or she ceases to hold such a Notifiable Interest.”

The Company is subject to the provisions of the UK City Code on Takeovers and Merger