Matrix Funds Management

Matrix Funds Management

May 03, 2011 13:25 ET

Matrix 2011 National and Quebec Resource Flow Through LP Announces Special Meeting of Unitholders

TORONTO, ONTARIO--(Marketwire - May 3, 2011) -

NOT FOR DISTRIBUTION IN THE UNITED STATES OR OVER U.S. WIRE SERVICES

Matrix 2011 National and Québec Flow Through Management Limited ("Matrix") has announced that a special meeting of holders (the "Unitholders") of limited partnership units ("Units") of Matrix 2011 National and Québec Resource Flow Through LP (the "Fund") will be held on June 9, 2011. There are currently two classes of Units of the Fund outstanding: the National Class and the Québec Class.

At the special meeting, Unitholders will be asked to consider a proposed amendment to the investment guidelines and restrictions of the Fund (the "Amendment").

The Amendment is subject to receipt of all required regulatory approvals, if any, and to the approval of the Unitholders at the special meeting. Assuming all such approvals are obtained, the Amendment is expected to be effected on or about June 13, 2011.

Unitholders of record on May 3, 2011 will be entitled to receive notice of, and to vote, at this special meeting. An information circular containing details of the Amendment will be mailed to Unitholders on or about May 16, 2011. This information circular will also be available at www.sedar.com.

About Matrix Funds Management

Matrix Funds Management (a division of GrowthWorks Capital Ltd.) is the manager of the Matrix Funds and a subsidiary of Matrix Asset Management Inc. (TSX:MTA). Matrix provides diversified asset and wealth management for both individuals and institutional investors. Please visit www.matrixfunds.ca for more information.

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