Director Declaration-Amend

Acorn Income Fund Ld
18 June 2007


This announcement replaces one sent at 14:16:48 hrs on 18 June 2007 (under RNS
number 5495Y)


ACORN INCOME FUND LIMITED

18th June 2007

In accordance with the requirements of Listing Rule 9.6.14, Acorn Income Fund
Limited announces that Helen Green has been appointed as a Director of:

Advance Frontier Markets Fund Limited

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

Tel: [phone]
Fax: [phone]




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