Director Declaration

28 April 2017

TWENTYFOUR SELECT MONTHLY 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 57985 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

Director Declaration

28 April 2017

In accordance with the requirement of Listing Rule 9.6.14(2), TwentyFour Select Monthly Income Fund Limited announces that Claire Whittet, a non-executive director of the Company, has been appointed as a non-executive director of Third Point Offshore Investors Limited effective 28 April 2017.

For further information, please contact:

Numis Securities Limited:
Hugh Jonathan    [phone]
Nathan Brown        

TwentyFour Select Monthly Income Fund Limited:
John Magrath              [phone]
Alistair Wilson