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Matrix UCITS Funds Plc

Accounting period ended 30 September 2010 - Information reported to Shareholders

The Sub-Funds and Share Classes of the Company set out below have been approved as “Reporting Funds” by HM Revenue & Customs under the provisions of The Offshore Funds (Tax) Regulations 2009 (the “Regulations”).  This webpage constitutes the report to Shareholders for the purposes of the Regulations in respect of accounts period ended 30 September 2010.

Matrix UCITS Funds Plc confirm that the above share classes remain reporting funds under The Offshore Funds (Tax) Regulations 2009 as at the date of this report.

Sub-Fund

Share Class

Amount distributed in period per unit

Excess of reportable income over distribution per share

Date of distributions

Fund distribution date

Matrix Asia UCITS

Retail GBP

0

0

N/A

25 Mar 2011

Institutional GBP

0

0

N/A

25 Mar 2011

Institutional USD

0

0

N/A

25 Mar 2011

Institutional EUR

0

0

N/A

25 Mar 2011