Director Declaration

ACORN INCOME FUND LIMITED
 (a closed-ended investment company incorporated in Guernsey with registration number 34778)

28 June 2016

DIRECTOR DECLARATION

The Company announces that with effect from 1 July 2016, Helen Green, a Director of the Company, has been appointed to the board of Aberdeen Emerging Markets Investment Company Limited, a company listed on the Main Market of the London Stock Exchange.

This disclosure is made pursuant to Listing Rule 9.6.14R.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:       [phone]

END