Result of EGM and Liquidation (5117J)

TIDMGMNT

RNS Number : 5117J

Gottex Market Neutral Trust Limited

30 June 2011

Gottex Market Neutral Trust Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 46429)

Result of the Extraordinary General Meeting ("EGM") and Liquidation

30 June 2011

The Board of Gottex Market Neutral Trust Limited announce that at the EGM of the Company held today, 30 June 2011, all Ordinary and Special Resolutions, including the Liquidation Resolution put forward before the meeting were approved by Shareholders.

In accordance with the passing of the Liquidation Resolution, the Company has been placed into voluntary liquidation and Ashley Charles Paxton and Robert James Kirby of KPMG Channel Islands Limited, 20 New Street, St Peter Port, Guernsey, GY1 4AN, have been appointed as liquidator to the Company.

The cancellation of listing on the London Stock Exchange of the Company's Shares will take place at 8.00am on 1 July 2011.

A copy of the Resolutions, including the Liquidation Resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

All Enquiries:

The Liquidator

KPMG Channel Islands Limited 20 New Street St. Peter Port

Guernsey GY1 4AN Tel: + 44 (0) 1481 741835 Fax: + 44 (0) 1481 722373

This information is provided by RNS

The company news service from the London Stock Exchange

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