Notice of EGM

TWENTYFOUR SELECT MONTHLY INCOME FUND LIMITED                 

 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 57958)                                 

                                ("the Company")                                

                                4 February 2015                                

                    NOTICE OF EXTRAORDINARY GENERAL MEETING                     

Notice is hereby given of an Extraordinary General Meeting of the Company to be
held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on26
February 2015 at 2.00pm.

The Notice has today been dispatched to shareholders.

In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted
to the National Storage Mechanism and will shortly be available for inspection
at: www.morningstar.co.uk/uk/NSM

Enquiries:

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

Tel: [phone]