February 23, 2011 State Street Bank and Trust Company

February 23, 2011

State Street Bank and Trust Company

801 Pennsylvania

Kansas City, MO 64105

Attn: Mutual Funds

Ladies and Gentlemen:

Reference is made to the Custodian Agreement between us dated as of March 31, 2010 (the “Agreement”).

Pursuant to Section 18 of the Agreement, this letter is to provide notice of the creation of an additional portfolio of Wasatch Funds Trust (the “Trust”), namely Wasatch Emerging India Fund (the “New Fund”).

We request that you act as Custodian under the Agreement with respect to the New Fund.

Please indicate your acceptance of the foregoing by executing two copies of this Agreement, returning one to the Trust and retaining a copy for your records.

Very truly yours,

Wasatch Funds Trust
By:		/s/ Xxxxxxx X. Xxxxx
Name: Title:		Xxxxxxx X. Xxxxx Vice President

Accepted:

State Street Bank and Trust Company
By:		/s/ Xxxx Xxxxxxxxx
Name: Title:		Xxxx Xxxxxxxxx Senior Vice President

000 Xxxxxx Xxxx Xxxxxx, 0^xx Floor

Salt Lake City, UT 84111