Annual Information Update

Matrix Income & Growth 4 VCT plc

Annual Information Update

13 April 2010

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 20 April 2009 up
to and including 13 April 2010.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on 
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

Date           Description                                                     

LONDON STOCK EXCHANGE

20 April 2009    Annual Report for the year ended 31 January 2009 sent to the  
                 UKLA Document Viewing Facility.                               
                                                                               
20 April 2009    Annual information update for the period from 22 April 2008 to
                 20 April 2009                                                 
                                                                               
28 April 2009    Purchase for cancellation of 57,000 of the Company's own      
                 Ordinary Shares on 27 April 2009 at 83.68 pence per share.    
                                                                               
30 April 2009    Total voting rights in the Company: 20,050,800.               
                                                                               
21 May 2009      Result of the Annual General Meeting of the Company held on 21
                 May 2009.                                                     
                                                                               
21 May 2009      Interim Management Statement in respect of the quarter ended  
                 31 April 2009                                                 
                                                                               
1 July 2009      Purchase for cancellation of 12,500 of the Company's own      
                 Ordinary Shares on 30 June 2009 at 79 pence per share.        
                                                                               
1 July 2009      Total Voting Rights in the Company: 20,038,300.               
                                                                               
2 July 2009      Realisation of investment in Tottel Publishing Limited.       
                                                                               
1 September 2009 Purchase for cancellation of 27,500 of the Company's own      
                 Ordinary Shares on 28 August 2009 at 78.46 pence per share.   
                                                                               
2 September 2009 Total Voting Rights in the Company: 20,010,800.               
                                                                               
18 September     Half-Yearly results for the six months ended 31 July 2009.    
2009                                                                           
                                                                               
2 October 2009   Half-Yearly Report for six months ended 31 July 2009 submitted
                 to UKLA Document Viewing Facility.                            
                                                                               
7 October 2009   Purchase for cancellation of 12,500 of the Company's own      
                 Ordinary Shares on 7 October 2009 at 79 pence per share.      
                                                                               
2 November 2009  Total voting rights in the Company: 19,998,300.               
                                                                               
9 November 2009  Purchase for cancellation of 33,228 of the Company's own      
                 Ordinary Shares on 9 November 2009 at 83.22 pence per share.  
                                                                               
19 November 2009 Realisation of investment in PastaKing Holdings Limited.      
                                                                               
30 November 2009 Total voting rights in the Company: 19,965,072.               
                                                                               
18 December 2009 Interim Management Statement in respect of the quarter ended  
                 31 October 2009.                                              
                                                                               
22 December 2009 Purchase for cancellation of 7,500 of the Company's own       
                 Ordinary Shares on 21 December 2009 at 86.67 pence per share. 
                                                                               
31 December 2009 Total Voting Rights in the Company: 19,957,572.               
                                                                               
28 January 2010  Offer for subscription of up to 1,995,757 new ordinary shares,
                 subject to a maximum of £2.18 million of fund raised launched.
                                                                               
28 January 2010  Copy of the Offer for Subscription document sent to the UKLA  
                 Document Viewing Facility.                                    
                                                                               
29 March 2010    Net asset value at 28 February 2010: 106.14 pence per share.  
                                                                               
31 March 2010    Offer for subscription closing date extended from 31 March    
                 2010 to 2.00 pm on 3 April 2010.                              
                                                                               
1 April 2010     Issue of 1,462,871 new ordinary shares at 112.4 pence per     
                 share under the Offer for Subscription.                       
                                                                               
6 April 2010     Issue of 21,030 new ordinary shares at 112.4 pence per share  
                 under the Offer for Subscription.                             
                                                                               
6 April 2010     Offer for Subscription closed having raised approximately £   
                 1.64 million.                                                 
                                                                               
8 April 2010     Admission of new ordinary shares to trading to commence on 9  
                 April 2010.                                                   
                                                                               
12 April 2010    Annual Financial Report for the year ended 31 January 2010.   

COMPANIES HOUSE

26 May 2009      Notice of resolutions passed at the Annual General Meeting of 
                 the Company held on 21 May 2009.                              
                                                                               
26 May 2009      Full accounts for the year ended 31 January 2009              
                                                                               
1 June 2009      Form 169: Purchase for cancellation of 57,000 of the Company's
                 own Ordinary Shares on 27 April 2009 at 83.68 pence per share.
                                                                               
23 July 2009     Form 169: Purchase for cancellation of 12,500 of the Company's
                 own Ordinary Shares on 30 June 2009 at 79 pence per share.    
                                                                               
24 September     Form 169: Purchase for cancellation of 27,500 of the Company's
2009             own Ordinary Shares on 28 August 2009 at 78.46 pence per      
                 share.                                                        
                                                                               
5 October 2009   Form AD02: Creation of Single Alternative Inspection Location 
                 (SAIL.                                                       
                                                                               
5 October 2009   Form AD03: Register of members moved to SAIL..                
                                                                               
20 October 2009  Form CH01: Change of directors' particulars: Christopher Moore
                                                                               
20 October 2009  Form CH01: Change of directors' particulars: Colin Hooke      
                                                                               
20 October 2009  Form CH01: Change of directors' particulars: Helen Sinclair   
                                                                               
27 November 2009 Form SH03: Return of purchase of own shares                   
                                                                               
2 December 2009  Form SH03: Return of purchase of own shares                   
                                                                               
21 January 2010  Form SH03: Return of purchase of own shares                   
                                                                               
22 February 2010 Statement of capital: 19,957,572.                             
                                                                               
22 February 2010 Form AR01: Annual Return of the Company made up to 29 January 
                 2010                                                          
                                                                               
22 February 2010 Form AD02: SAIL address changed                               
                                                                               
22 February 2010 Form AD03: Register of members moved to SAIL.                 

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Vine Street, London W1J 0AH.