Director Declaration

27 February 2017

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 (the “Company”) announces that Ms Jan Etherden, a non-executive director of the Company, was appointed as a non-executive director of LXI REIT plc on 27 February 2017, for which shares were admitted to trading on the London Stock Exchange the same day.

Enquiries:
Company website:  www.twentyfourincomefund.com

Rebecca Booth
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:          [phone]
Email:       [e-mail]