MATRIX INCOME & GROWTH 3 VCT PLC: Annual Information Update

Matrix Income & Growth 3 VCT plc

Annual Information Update

7 April 2008

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 1 January 2007 up
to and including 6 April 2008.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on 
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

Date                  Description                       
                                                                               
STOCK EXCHANGE                                                                 
                                                                               
14 April 2007         Final results for the year ended 31 December 2006        
                                                                               
16 April 2007         Annual Information Update for the 12 months up to and    
                      including 31 December 2007                               
                                                                               
27 April 2007         Result of Annual General Meeting - all resolutions passed
                                                                               
27 April 2007         Net asset value as at 31 March 2007                      
                                                                               
9 August 2007         Interim Results for the six months ended 30 June 2007    
                                                                               
30 August 2007        Interim Report for six months ended 30 June 2007         
                      submitted to UKLA Document Viewing Facility              
                                                                               
30 October 2007       Result of Extraordinary General Meeting - all resolutions
                      passed                                                   
                                                                               
31 October 2007       Net Asset Value of the Company as at 30 September 2007   
                                                                               
16 November 2007      Purchase of 27,223 Ordinary Shares for cancellation      
                                                                               
30 November 2007      Total Voting Rights in the Company of 19,971,252 Ordinary
                      Share votes                                              
                                                                               
29 February 2008      Preliminary results for the year period ended 31 December
                      2007                                                     
                                                                               
3 April 2008          Interim Report for year ended 31 December submitted to   
                      UKLA Document Viewing Facility                           
                                                                               
COMPANIES HOUSE                                                                
                                                                               
4 April 2007          Full accounts made up to 31 December 2006                
                                                                               
16 May 2007           Resolutions passed at AGM 27 April 2007                  
                                                                               
29 May 2007           Form 288c - change of director's particulars             
                                                                               
21 August 2007        Interim Accounts to 30 June 2007                         
                                                                               
24 September 2007     Form 363 Annual Return filed for the period up to 16     
                      August 2007                                              
                                                                               
5 November 2007       Resolution passed at EGM 30 October 2007                 
                                                                               
5 December 2007       Form 169 purchase of 27,223 Ordinary Shares              

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Jermyn Street, London, SW1Y 4UH.



END