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Thursday 30 October, 2008

Matrix Asia Fund Ltd

Resignation & Appointment of

RNS Number : 0352H
Matrix Asia Fund Limited
30 October 2008


For Immediate Release

30th October 2008 

Matrix Asia Fund Limited

RE: Resignation & Appointment of Director


The Board of Directors (the 'Board') of Matrix Asia Fund Limited (the 'Company') wishes to announce that with effect from 28 October 2008, Mr. Tom Powell resigned from the Board for personal reasons.

Mr Paul Condon has been appointed to the Board with effect from 28 October 2008.

Paul Condon has been involved in Banking and investment banking since 1984, he has worked extensively in Investment Banking operations joining Robert Fleming (1997 to 2000) which later became JP Morgan (2000 to 2005). In 2005 he moved to Shooter Fund Management LLP to run their operations until it ceased operating in December 2007. In January 2008 he joined Matrix Alternative Asset Management to run the operations.

A memorandum detailing the names of all the companies and partnerships of which Mr. Paul Condon 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 Mr. Paul Condon under the Irish Stock Exchange's listing requirements for investment funds.


Matrix Group

Mr Paul Condon

Phone: +44 20 32067236 

NCB Stockbrokers Limited

Ms. Roisin Downey

Phone: +353 1 611 5914

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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