30 November 2016
TWENTYFOUR INCOME FUND LIMITED
(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 56128 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)
Director Declaration
In accordance with Listing Rule 9.6.14(2), TwentyFour Income Fund Limited announces that Ms Jeannette Etherden resigned as non-executive director of the board of London Stock Exchange listed, Ruffer Investment Company Limited, effective 30 November 2016.
Enquiries:
Company website: www.twentyfourincomefund.com
Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255, Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
+44 (0)1481 745001