Total Voting Rights

20 Dec 2006 15:46

Matrix Income & Growth 2 VCT plc

Voting Rights and Capital

For the purposes of the transitional provisions of the Financial ServicesAuthority's Disclosure and Transparency Rules, the total number of shares inMatrix Income & Growth 2 VCT plc in issue as at the date of this notice is asfollows:Class Nominal Value per share Number in issue Voting rights attached Ordinary 1.00p 12,340,947 12,340,947 C Ordinary 1.00p 9,145,990 9,145,990

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth 2 VCT plc is 21,486,937.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Matrix Income & Growth 2 VCT plc under the FSA's Disclosure and Transparency Rules.