Form of Appendix A to Custodian Agreement dated July 20, 2007 between Brown Brothers Harriman & Co. and Matthews International Funds d/b/a Matthews Asia Funds

Form of Appendix A

to

Custodian Agreement

dated July 20, 2007

between

Xxxxx Brothers Xxxxxxxx & Co.

and

Xxxxxxxx International Funds d/b/a Xxxxxxxx Asia Funds

Pursuant to the terms and conditions of the above referenced Custodian Agreement, as amended from time to time, the Custodian shall provide custody and safekeeping services to the following funds as of [    ], 2015 listed below:

Funds

Xxxxxxxx Asian Growth and Income Fund

Xxxxxxxx Asia Dividend Fund

Xxxxxxxx Asia Growth Fund

Xxxxxxxx Pacific Tiger Fund

Xxxxxxxx China Fund

Xxxxxxxx India Fund

Xxxxxxxx Japan Fund

Xxxxxxxx Korea Fund

Xxxxxxxx Asia Small Companies Fund

Xxxxxxxx Asia Science and Technology Fund

Xxxxxxxx China Dividend Fund

Xxxxxxxx China Small Companies Fund

Xxxxxxxx Asia Strategic Income Fund

Xxxxxxxx Asia Focus Fund

Xxxxxxxx Emerging Asia Fund

Xxxxxxxx Asia ESG Fund

Xxxxxxxx Asia Value Fund

Xxxxx Brothers Xxxxxxxx & Co.		Xxxxxxx International Funds
		d/b/a Xxxxxxxx Asia Funds
By:		By:
Title:		Title: President
Date: [    ], 2015		Date: [    ], 2015