Notice of EGM (5504H)

TIDMGMNT

RNS Number : 5504H

Gottex Market Neutral Trust Limited

31 May 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)

31 May 2011

Notice of EGM

The Directors wish to announce that the Company has posted to its shareholders notice of an extraordinary general meeting to consider placing the Company into voluntary winding up which is to be held at 10:00 am on 30 June 2011 at the Company's registered office, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, Channel Islands.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden 44 (0)1481 745368

This information is provided by RNS

The company news service from the London Stock Exchange

END

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