Tender Submission Results

02 June 2015

                 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)

                    Re: Tender Submission Deadline Results                     

The Directors of TwentyFour Select Monthly Income Fund Limited wish to declare
that an aggregate of 5,023 ordinary shares in respect of Tender Submissions
were received by the deadline date of 2 June 2015 for the Tender Quarter Record
Date of 30 June 2015.

For further information, please contact:

Numis Securities Limited:
Nathan Brown             [phone]
Hugh Jonathan

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