EGM Statement

    Caliber Global Investment Limited (the "Company")               

                   Results of Extraordinary General Meeting                    

     Delisting of shares, termination of trading and voluntary winding up      

At the Extraordinary General Meeting of the Company held today, 26 September
2008 at 2 p.m. at Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 3BG,
the special resolution approving the voluntary winding-up of the Company was
passed by an appropriate majority. Michael Fayle has been appointed as 
liquidator of the Company and the liquidation is effective from the date of
passing of the resolution.

As a consequence of the Company's entry into voluntary winding-up, the shares of
the Company shall terminate trading on the London Stock Exchange and be
delisted from the Official List with effect from 29 September 2008.

For further information please contact:

Investor Relations:

Cambridge Place Investment Management LLP

+44 (0) 20 7938 5713

Media:

Financial Dynamics

Ed Gascoigne-Pees

+44 (0) 20 7269 7132

About Caliber

Caliber is a Guernsey-incorporated investment company listed on the London
Stock Exchange (CLBR). The investment objective of the Company is to manage the
sale of the Company's investment portfolio and to maximise the return of
invested capital to shareholders during the 12 months ending on August 30,
2008. Caliber's investment manager is Cambridge Place Investment Management
LLP.

www.caliberglobal.com

A09794071/0.7/26 Sep 2008

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