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Matrix Asia Fund Ltd (IRSH)

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Wednesday 30 March, 2011

Matrix Asia Fund Ltd

Appointment of Director

RNS Number : 9530D
Matrix Asia Fund Limited
30 March 2011


For Immediate Release

30 March 2011


RE: Appointment of Director



The Board of Directors (the "Board") of Matrix Asia Fund (the "Company") wishes to announce that with effect from 28 March 2011 Paul Condon has resigned from the Board. 


The Board also wishes to announce that with effect from 28 March 2011 Paul Bramley has been appointed to the Board.


Paul Bramley has been Chief Operating Officer of the Asset Management division of Matrix Group Limited since he joined in June 2010.  Prior to this, between June 2009 and June 2010 Paul was Chief Financial/Operations Officer for Osmosis Investments LLP, a renewables investment group.  Between December 2003 and June 2009 Paul was managing director of  PJB Financial Consulting Ltd, engaged in the provision of financial and operational consultancy to the investment management sector. 


A memorandum detailing the names of all the companies and partnerships of which Paul Bramley has been director or partner at any time in the previous five years, together with an indication of whether or not he is still a director or partner, is available for inspection at the office of NCB Stockbrokers Limited, 3 George's Dock, Dublin 1, upon request.


Save as disclosed herein, no further information is required to be disclosed in relation to Paul Bramley under the Irish Stock Exchange's listing requirements for investment funds.




NCB Stockbrokers Limited

Margot McDonagh

Phone: +353 1 611 5907






This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.



This information is provided by RNS
The company news service from the London Stock Exchange

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