Director Declaration

15 September 2022

TwentyFour Select Monthly Income Fund Limited
(the “Company”)
(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. LEI: 549300P9Q5O2B3RDNF78)

Re: Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14R, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board:

Ashley Paxton was appointed to the Board of Ikigai Ventures Limited on 1 October 2021.

The ordinary shares of Ikigai Ventures Limited were listed on the standard listing segment of the Official List of the Financial Conduct Authority and admitted to trading on the Main Market for listed securities of London Stock Exchange plc on 15 September 2022.

For further information, please contact:

Numis Securities Limited:
Hugh Jonathan+44 (0)20 7260 1000
Nathan Brown

TwentyFour Select Monthly Income Fund Limited:
John Magrath+44 (0)20 7015 8900
Alistair Wilson